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Director at Alpha Orion

Last Login: 20 January 2025

587

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Job Code

1492472

Senior Manager - Regulatory Compliance - Credit Cards Domain - Bank

7 - 10 Years.Mumbai
Posted 1 month ago
Posted 1 month ago

- Regulatory Compliance Oversight: Ensure all credit card product, business, operations are compliant with applicable regulations. Stay updated on changes in compliance laws and implement necessary adjustments.

- Risk Management: Develop and maintain a risk management framework to identify, assess, and mitigate risks associated with credit card products.

- Policy Development: Create and revise policies and procedures to prevent non-compliance and fraud in credit card transactions.

- Training and Education: Conduct training sessions for staff on compliance policies and procedures related to credit card products.

- Compliance Monitoring: Regularly monitor and audit credit card processes to ensure adherence to compliance standards.

- Stakeholder Engagement: Work with internal teams and external partners to ensure credit card products meet compliance requirements.

- Reporting: Prepare and present reports on compliance status and issues to senior management and regulatory bodies as required.

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Posted By

user_img

HR

Director at Alpha Orion

Last Login: 20 January 2025

587

JOB VIEWS

201

APPLICATIONS

15

RECRUITER ACTIONS

See how you stand against competition

Pro

View Insights

Job Code

1492472

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