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Moneyview

Compliance Manager

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Job Description

Job Location :- Bangalore

Experience - 5 to 7 years

Job Descriptions

1. Experience of working with Bank/NBFC of minimum 5-7 years

2. Should be well versed with RBI digital lending guidelines and other key RBI Regulations

3. Knowledge of Compliance testing, Compliance monitoring

4. Should have worked in the team managing RBI onsite inspections

5. Drafting of Policies and Process notes

6. Product review and testing

7. Periodic internal audit w.r.t. various loan products and implementation of key RBI circulars

8. Filing of RBI returns

More Info

Industry:Other

Function:Banking

Job Type:Permanent Job

Skills Required

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Date Posted: 30/05/2024

Job ID: 80454829

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