Job Description
Job Description
The Senior Internal Compliance Officer will oversee and ensure adherence of activities related to Compliance Advisory and Business Facilitation, Compliance Monitoring and testing, and implementation of circulars, Product Notes and Business Advisories in accordance with applicable laws, regulatory requirements, policies, and procedures.
• Ideal candidate should have Strong domain expertise, capable, decisive, self-starter and a go-getter with a 'win-to-do' attitude.
• Experience in wholesale and retail banking loan and other product offerings with a reputed bank or financial institution.
• Understanding of relevant laws, regulations, apart from their implications and ensure proper implementation of the same.
• Experience in setting up policies and processes compliant with regulator's guidelines and standards
• Strong internal stakeholder relationship management skills – able to influence and manage expectations
• Strong networking skills with the ability to build and maintain a network of external (other compliance officials and in-house compliance teams of banks or financial institutions) and internal business relationships (senior management and peers)
• Excellent verbal & written communication skills, good presentation skills and excellent negotiation skills
• Ability to develop, grow and nurture a highly motivated and result oriented teamStrong desire to initiate and execute in high paced growth environment and ever challenging demands.
The Senior Internal Compliance Officer will oversee and ensure adherence of activities related to Compliance Advisory and Business Facilitation, Compliance Monitoring and testing, and implementation of circulars, Product Notes and Business Advisories in accordance with applicable laws, regulatory requirements, policies, and procedures.
• Ideal candidate should have Strong domain expertise, capable, decisive, self-starter and a go-getter with a 'win-to-do' attitude.
• Experience in wholesale and retail banking loan and other product offerings with a reputed bank or financial institution.
• Understanding of relevant laws, regulations, apart from their implications and ensure proper implementation of the same.
• Experience in setting up policies and processes compliant with regulator's guidelines and standards
• Strong internal stakeholder relationship management skills – able to influence and manage expectations
• Strong networking skills with the ability to build and maintain a network of external (other compliance officials and in-house compliance teams of banks or financial institutions) and internal business relationships (senior management and peers)
• Excellent verbal & written communication skills, good presentation skills and excellent negotiation skills
• Ability to develop, grow and nurture a highly motivated and result oriented teamStrong desire to initiate and execute in high paced growth environment and ever challenging demands.
💡 Quick Summary
Seeking a career-building opportunity? The Senior Internal Compliance For Leading NBFC position is now open for candidates interested in the Accountant Jobs sector. This role in Pune offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Accountant Jobs is a plus.
