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Head of Regulatory Compliance
RAREFIND HR CONSULTING PRIVATE LIMITED
- Job Details
Job Details
- We are seeking a highly skilled and experienced professional to join our client's team who is an esteemed MNC Bank as the Head of Regulatory Compliance. This role will support the Chief Compliance Officer in ensuring local regulatory requirements are met.
Job Location - Mumbai
Experience - At least 12 years of relevant experience in regulatory compliance with leading banks for Transaction Banking or Group level
Key Responsibilities:
Partner with Business & Compliance Domain Heads to provide SME support on regulatory topics.
Manage regulatory responsibilities for the Bank, including related systems/utilities, deployment, and monitoring.
Plan and facilitate regular engagements with regulators, ensuring adherence to regulatory expectations.
Act as the primary SPOC for all inspections and queries.
Technical & Behavioral Competencies:
High-level knowledge of regulatory guidelines under Banking Regulation Acts, RBI, FEMA, and SEBI guidelines.
Experience handling. regulatory/internal reports and disseminating notifications independently.
Knowledge of AML & KYC regulations and guidelines, Financial Security,
Other Details
- Industry IT BFSI
- Recruiter Details RAREFIND HR CONSULTING PRIVATE LIMITED
- Job Tags regulatory compliance
- Job Type Full time
Recruiter Details
- RAREFIND HR CONSULTING PRIVATE LIMITED
- Other Maharashtra
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Company Details
RAREFIND HR CONSULTING PRIVATE LIMITED
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