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Compliance Manager, Finance & Banking

New Delhi, Delhi, IN
Bank Jobs
8 views

Compliance Manager, Finance & Banking

New Delhi, Delhi, IN
Bank Jobs
8 views

Description

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

Attributes

Company Name: moneyview

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