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Chief Manager - RBI Compliance Full-time Job

1 year ago NBFC Chennai   160 views
Job Details

Job description

Job Purpose:

This role is responsible to design, maintain and oversee a comprehensive system of controls to identify mitigate and address potential business and operations risks. Will also be responsible to implement and maintain internal controls and risk management framework.

Roles and Responsibilities:

  • Planning financial, operational, compliance and regulatory reviews/audits
  • Conducting risk assessments and identifying internal controls needed to mitigate identified risks
  • Execute end to end process walkthroughs, documentation and testing of internal financial controls
  • Assessing and identifying risks by applying business/technical/industry knowledge, and escalating to appropriate managers, as and when needed
  • Conduct periodical/ad hoc compliance audits with various departments (Finance, HR, IT, Operations & other business verticals) and report Risks or improvement suggestions to senior management
  • Coordinating internal compliance review and monitoring activities, including periodic reviews with stakeholders
  • Compliance - RBI guidelines monitoring, reporting & compliance / Coordination with RBI Inspection

Desired Candidate Profile:

  • CA/ICWA/MBA Finance/Commerce Graduate
  • Should have 8+ years exp Compliance from Banks/NBFCs
  • Strong understanding of risks entailed in running of a financial institution
  • Proficient with risk assessment and audit procedures
  • Experience in developing, implementing and managing risk & compliance framework
  • Strong negotiation & influencing skills
  • Strong communication and interpersonal skills
  • Problem-solving and decision-making skills
  • Ability to analyze large datasets & reports
Company Description
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