Lead - ComplianceSenior Lead - Compliance
Lead - ComplianceSenior Lead - Compliance
Posted on :
11-04-2025
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1 Vacancy
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Job Description
Compliance advisory jobs involve providing guidance and support to organisations on compliance matters. Compliance advisors stay up to date with legal and regulatory developments assess their impact on the organisation and provide recommendations to ensure compliance.
Providing regulatory related advice to all Lending & deposit product & process owner across BFL
Guiding respective product owner through the regulatory process
Developing and reviewing policies on ongoing basis
Advising management on the companys compliance with laws and regulations through detailed reports
Creating and managing effective action plans in response to audit discoveries and compliance violations
Researching industry compliance regulations and policies
The regulatory landscape comprising of RBI and millions of customers represent a very dynamic ecosystem which requires the incumbent in the Advisory role to be on toes in terms of keeping abreast with the changing regulations innovative products identifying regulatory risks and challenges posed to BFL.
Educational Qualifications
912 yrs of experience in advisory role from BFSI/NBFC
Degree from reputed university Preferred qualification CA / CS/ MBA.
Work Experience
Knowledge of RBI guideline
Experience in handling Compliances related issues
Understanding of relevant laws and regulations.
Excellent communication (written oral) and report writing skills.
Reasoning and analytical skills required for Fraud Monitoring and Reporting.
Strong desire to initiate and execute in high paced growing environment.
Should be a selfstarter and a team player.
Required Experience:
Senior IC
Employment Type
Full-Time
Department / Functional Area
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