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Compliance Manager

moneyview

moneyview

Legal, Sales & Business Development
Bengaluru, Karnataka, India
Posted on Thursday, May 30, 2024

Job Location :- Bangalore

Experience - 5 to 7 years

Job Descriptions

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