Compliance Manager (Regulatory)

We are looking for an experienced Compliance Manager – Regulatory to ensure strict adherence to regulatory guidelines manage interactions with regulatory bodies and oversee timely and accurate submissions on the RBI’s DAKSH portal. The role demands strong coordination skills regulatory understanding and experience in compliance governance within the banking environment.

• Ensure strict compliance with all circulars guidelines frameworks and instructions issued by regulators.

• Act as the primary liaison between the regulator and internal bank verticals.

• Conduct compliance risk assessments and provide insights to internal teams.

• Manage and respond to all Adhoc Queries raised by DoS–RBI through the DAKSH portal.

• Ensure 100% on-time submission of all returns data and documents on the DAKSH portal.

• Maintain zero-error documentation in submissions to regulators.

• Liaise with internal teams to gather required information within stipulated timelines.

• Resolve RBI inspection findings within agreed timelines.

• Analyze and circulate new RBI advisories restricted circulars and email instructions to relevant business units.

• Track and reduce average turnaround time for dissemination of regulatory communications.

• Handle ad-hoc regulatory queries and provide clarifications to business units promptly.

• Ensure timely and accurate internal communications related to regulatory expectations.

• Graduate with professional qualifications such as CA CS ICWA preferred.

• 3–5 years of experience in a commercial bank’s Compliance Internal Audit or Core Risk Management function.

• Opportunity to work closely with regulatory bodies and senior management.

• Exposure to high-impact regulatory functions and compliance governance.

• Structured processes and a compliance-driven work culture.

• Professional growth with increasing responsibility in regulatory oversight.

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Regards
Team HR
Staffiaa Services