Regulatory Compliance Officer - BFSI

Department Icon BFSI (Credit & Risk)
Posted: 1 year ago
1-2 years
Chennai
BFSI (Credit & Risk)
Work From Home
Full Time
Upto ₹0 - ₹0

Posted: 1 year ago
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Posted over 15 days ago, so the role may have closed. Confirm on the employer's page when you apply, or see similar jobs.

Job Description

What role you will play in team: Ensure adherence to all relevant regulations and guidelines within the BFSI sector, safeguarding the company's reputation and legal standing.

What you will do: Monitor regulatory changes, conduct compliance reviews, and advise on best practices to maintain compliance with evolving legal landscapes.

Key responsibility:

  • Monitor and interpret relevant banking, financial services, and insurance regulations.
  • Conduct regular compliance reviews and audits to identify areas for improvement.
  • Develop and implement compliance programs and procedures.
  • Provide training and guidance to employees on regulatory compliance matters.
  • Maintain detailed records of compliance activities and findings.
  • Communicate effectively with regulatory bodies and internal stakeholders.

Required Qualification and Skills:

  • Bachelor's or Master's degree in law, finance, or related field.
  • Strong understanding of BFSI regulations in India.
  • Experience in regulatory compliance within the BFSI sector.
  • Excellent analytical, communication, and problem-solving skills.
  • Ability to work independently and as part of a team.

Benefits Included:

  • Competitive salary and comprehensive benefits package.
  • Opportunities for professional development and advancement.
  • Positive and supportive team environment.
  • Comprehensive health insurance, paid time off and other employee benefits.

A Day in the Life: A typical day involves researching and interpreting regulations, conducting compliance reviews, providing training, and communicating with stakeholders.

Skills

Regulatory ComplianceBFSILegalAuditingRisk Management

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