Jobs
>
Mumbai

    Unity Small Finance Bank - Mumbai, India - Unity Small Finance Bank Limited

    Unity Small Finance Bank Limited
    Unity Small Finance Bank Limited Mumbai, India

    1 day ago

    Default job background
    Description
    Lead - Digital Compliance




    Who Are We?

    Unity Small Finance Bank, founded by Centrum Financial Services and BharatPe, aspires to be India's first truly digital bank. Leveraging the best-in-class technology, we aim to ensure access and ease of banking for all - including the undeserved. The combined expertise of Centrum and BharatPe, with a strong leadership team compromising seasoned professionals, will provide a robust foundation to realize this vision.

    What We Do?


    We are truly a New Age Digital Bank that leverages best-in-class technology to deliver Safe, Convenient & Simple to use Banking Services.

    Reporting: Functional reporting to Chief Compliance Officer and dotted reporting to the Head - Digital Hub

    Key Responsibilities:


    • The Lead Compliance role at Unity Small Finance Bank's Digital Hub in India is responsible for ensuring the institution's compliance with all statutory and regulatory requirements related to banking and financial services.

    The role is instrumental in ensuring that all activities within the Digital Hub are carried out within the legal and regulatory framework, and that sound business practices are followed to protect the Bank's reputation and financial integrity.


    • Provide advice and guidance to Digital Hub teams on all compliance and regulatory matters affecting the Bank's activities in the Fintech space.
    • Develop, implement and maintain an effective Compliance Management framework to ensure that risks are identified, assessed and mitigated in alignment with relevant regulatory requirements.
    • Implementation of Digital Lending partnerships, Digital Liability partnerships
    • Signoff from Compliance stand point, the KYC and other Digital journeys
    • Monitor changes in regulatory requirements, assess the impact on the Bank's operations, and ensure that Digital Hub teams are informed of any necessary changes and/or actions required.
    • Develop and implement training programs for Digital Hub staff on regulatory and compliance matters, including antimoney laundering, countering the financing of terrorism, data protection, and other relevant compliance matters.
    • Primary point of contact with regulators and external stakeholders on compliancerelated matters, supported by the Bank's legal team.
    • Work proactively with Business, Legal, Risk Management, Company Secretarial and Internal Audit teams to ensure consistent compliance standards and processes across the Bank.
    Must have requirements:


    - A minimum of 10 years' experience in compliance, preferably in the banking or financial services sector.

    • CA, Bachelor's or Master's degree in Law, MBA, Commerce, or related areas.
    • Knowledge and Experience of implementing Digital Partnerships/ Fintech collaboration.
    • Knowledge of Digital Lending Guidelines, Implementing KYC for Digital journey, and knowledge of Compliance for Digital Journey.
    • Sound knowledge and understanding of financial regulations and compliance frameworks.
    • Excellent communication, interpersonal and stakeholder management skills.
    • Demonstrable leadership and people management skills.
    • Ability to prioritize, manage multiple tasks and work to deadlines.


    This role provides an excellent opportunity for an experienced compliance professional to join a leading and innovative organization in the financial services sector as they embark on a new growth phase in the Fintech space.

    )
  • Celeste Experience

    Banking and Finance

    1 week ago

    Celeste Experience Mumbai, India

    Direct Channel Openings: · Company: Future Generali Life Insurance Co. Ltd. · Open Positions: Relationship Manager /Sr Relationship Manager /Key Relationship Manager \ · CTC up to 4.5 LPA · Job Description of RM / SRM / KRM: · - Educate the Customer about the product. · - Cold ca ...

  • Busisol Sourcing

    Agm-finance & Account/banking-mumbai

    3 days ago

    Busisol Sourcing Mumbai, India

    **Job Code** · - : JN/CHN · **Function area** · - : Finance & Account · **Contact Person** · - : Mr Karthik · **Industry type** · - : Mining & Steel · **Position** · - : AGM-Finance & Account/Banking-Mumbai · **Work Experience** · - : 10 to 18 · **Status** · - : active · **Hirin ...

  • Nettech India

    Banking Finance

    2 days ago

    Nettech India Thane, India

    Working days and shift · Timing · 6 days, week off · - Saturday · shift Timing - 9 AM to 7 PM OR · 11 AM TO 9 PM · KEY RESPONSIBILITIES Should have a knowledge of and able to reach our students · pratical and theory · 1. Complete Banking products and BFSI sector · 2. Credit manag ...

  • Safexpay

    Banking and Finance

    2 days ago

    Safexpay Thane, India

    Manager-Accounts Banking · Tasks · a) Daily and Weekly Cash flow management · b) Managing the Investment of Surplus funds to yield maximum returns. · c) Review, approve and release disbursements as per policy · d) Manage the renewal of banking facility and limits · e) Develop and ...

  • Safexpay

    Banking and Finance

    3 days ago

    Safexpay Thane, Maharashtra, India

    Manager-Accounts Banking · Tasks · a) Daily and Weekly Cash flow management · b) Managing the Investment of Surplus funds to yield maximum returns. · c) Review, approve and release disbursements as per policy · d) Manage the renewal of banking facility and limits · e) Develop and ...

  • Utkarsh Small Finance Bank

    Se hiring utkarsh Small Finance Bank

    1 day ago

    Utkarsh Small Finance Bank Mumbai, India

    **About Utkarsh**: · Utkarsh Small Finance Bank is one of the leading small finance banks of India, with 900+ banking outlets and 3 million+ happy customers currently, we are emerging day by day towards the best banking experience in this sector. On the other hand, we have been r ...

  • Société Générale

    Trainee - Finance, Sg Bank India (Mumbai)

    1 week ago

    Société Générale Mumbai, India

    **Responsibilities**: · **Job Summary: - **To support the team in managing Head Office and Regulatory reporting, Financial accounting and Tax Management · **Main Responsibilities: -** · **1. RBI/Financial Reporting -** · - Prepare various returns in line with applicable norms for ...

  • Nettech India

    Banking Finance Techer

    1 day ago

    Nettech India Kalyan, India

    Faculty Should be Teach banking or Finace subjest ' · Make it own Syallbus with help if our Contents. · contents: · - Banking Product · 1. BFSI · 2. Retail Banking · 3. Audit & complience · 4. loans · 5. insurance · 6. Operation During Disbursments · 7. Banking computerization · ...

  • Indianeers Media Pvt. Ltd.

    Trainer - Banking & Finance Sector

    1 week ago

    Indianeers Media Pvt. Ltd. Thane, India

    We are a Skill Development Training Organization working all over India to improve the livelihood standards of youth in India. We are implementing a new scheme SAKSHAM Programme with **Plan International - Mumbai** under **Banking, Financial Services, and Insurance** Sector Skill ...

  • iimjobs

    Unity Small Finance Bank

    2 weeks ago

    iimjobs Mumbai, India Full time

    Principal Responsibilities: · - Monitor all bank level General Ledger (GL). · - Review of general ledger and coordinate with stakeholder and get it certified that all GL's customer wise break up are available and highlight the issue if any. · - Responsible for End-to-End reconci ...

  • MTC Group

    AGM/GM - Banking & Finance

    1 day ago

    MTC Group Mumbai, India

    Duties & Responsibilities - · Banking relationship – Manage relationship with banks and financial institutions. Negotiate terms and conditions of loan, working capital & other facilities in favor of organizations. · Debt Management – Manage the group debt profile. Raising new fu ...

  • Virtuous Advisors & Resources Private Ltd

    AVP - Customer Excellence - Small Finance Bank

    1 day ago

    Virtuous Advisors & Resources Private Ltd Mumbai, India

    Job Description: · 1. Customer Excellence: Help build team, processes, Vision, and strategy. Create Customer happiness and success culture that truly turns every 'Customer' into an ambassador of our service, and a fan of our brand · 2. Analysis: Drive customer centric culture, ca ...

  • Shapoorji Pallonji Finance Private Limited

    Colending - Supply Chain Finance – Banks/FIs Partnerships

    1 day ago

    Shapoorji Pallonji Finance Private Limited Mumbai, India

    We are looking for candidates with 5+years of relevant experience with Banking & FI Relationships. Co-lending experience in Supply Chain Finance, would be an added benefit. · Key Responsibilities / Accountabilities · Managing relationships with Banks and NBFC's for Supply Chain F ...

  • Unity Small Finance Bank Limited

    Unity Small Finance Bank

    1 day ago

    Unity Small Finance Bank Limited Navi Mumbai, India

    I. ROLE PURPOSE & OBJECTIVE · 1) Provide services in relation to the digital documentation/legal aspects of the software/mobile app/website/digital business etc. · 2) To support the business in closing the agreements and legal documents. · 3) To advice on all legal issues within ...

  • Nayara Energy

    Jgm - Trade Finance

    3 days ago

    Nayara Energy Mumbai, Maharashtra, India

    **Job Purpose**: · - To function as a senior resource for International Banking & Structured Trade Finance in the role of analyst for structured trade finance activities and manager of export compliances and international banking transactions. · - To analyze structured trade fina ...

  • Nayara Energy

    Jgm - Trade Finance

    5 days ago

    Nayara Energy Mumbai, India

    **Job Purpose**: · - To function as a senior resource for International Banking & Structured Trade Finance in the role of analyst for structured trade finance activities and manager of export compliances and international banking transactions. · - To analyze structured trade fina ...

  • Nivoda

    Finance Associate

    1 day ago

    Nivoda Mumbai, India

    **Location: BKC, Mumbai** · **Designation: Finance associate (Banking Documentation)** · We are looking for a confident Finance Associate (Banking admin) to assist the finance team in day to day filing, documentation, ad hoc accounting tasks. Duties will include maintaining filin ...

  • Deutsche Bank

    Bits Internship Jan-june 2023 Batch

    1 week ago

    Deutsche Bank Mumbai, India InternshipSHIP

    It is crucial for the bank to understand how profitable each businesses activity is and Finance has a responsibility to understand precisely the resource commitment the bank makes to any given client or transaction e.g. cost, capital, funding, liquidity and risk. Finance is playi ...

  • HRD House

    Finance Executive- Apl

    1 week ago

    HRD House Mumbai, India

    From 4 to 5 year(s) of experience- ₹ 6,00,000 - 8,00,000 P.A.- Mumbai (All Areas)**Roles and Responsibilities** · 1. Understand, manage, and supervise all aspects of Export trade finance from · the perspective of the Corporate. · 2. Submission / lodgments of export documents to t ...

  • Zecruiters Job Connect Pvt Ltd

    Finance Executive

    1 week ago

    Zecruiters Job Connect Pvt Ltd Mumbai, India

    : · **Finance**: · - To prepare working reports required by the banks and rating agencies. · - To check and prepare stock statements and drawing power calculations. · - To ensure no revenue leakage in terms of finance cost to the company. · - To check and confirm letter of credit ...