Lead Compliance | Retail Assets
- Category: Bank Jobs
- Location: Mumbai, Maharashtra
- Job Type: Full Time / Part Time
- Salary: Estimated: $ 22K to 28K
- Published on: 2025/09/21
IDFC FIRST Bank
Job Profile
• Providing advisory on regulatory expectation to Retail Assets, Credit Cards and Shared Services business units
• Coordinating and collating ad-hoc/ indent requirements in collaboration with business stakeholders
• Reviewing Policies, SOPs, Manuals etc from regulatory circulars and advisory perspective along with other regulatory expectations
• Coordinating with officials during RBI Examination exercise
• Closure of regulatory obligations
• Coordinate with stakeholders during Regulatory Inspections and collation of data
• Assist Regulatory compliance team for Ad-hoc requirements and preparation of various Board related notes
• Effective advisory to business stakeholders and delivery timelines
Candidate Profile
• 10-12 years of overall work experience
• MBA (Finance) or Chartered Accountant by qualification
Mumbai, Maharashtra
Related jobs
-
Sr TPRM Analyst
Apply Sr TPRM Analyst IDFC FIRST Bank Mumbai, Maharashtra Apply 21 hours ago Full–time Job Description Role/Job Title: Sr Analyst- Third Party Risk Management Business: Risk Management Function/ Department: Enterprise Risk Management Place of work: M...
-
Specialist| Sales |amp| Advisory| Cross Asset| Treasury
Business Function As a leader in treasury operations, DBS extends a broad range of capabilities in foreign exchange and derivatives, money market and securities trading, to corporations and financial institutions. DBS trades in a comprehensive produc...
-
Program Manager
Apply Program Manager IDFC FIRST Bank Navi Mumbai, Maharashtra Apply 21 hours ago Full–time Job Description Role/ Job Title: Program Manager Business: New Age Function/ Department: Digital Platforms, Wholesale Banking Place of Work: Mumbai/Navi Mumba...