Compliance- Credit Cards Rbl Bank - Mumbai, India - Skillventory

Skillventory

Verified Company

Mumbai, India

2 weeks ago

Posted by:

Deepika Kaur

beBee Recuiter

**Compliance

- ₹ Not Disclosed by Recruiter

Roles and Responsibilities

Responsible for providing proactive and expert compliance advisory service to Credit
Card Business team
2. Partnering, as appropriate, with business and support groups to manage relationships

- with regulators and assist with the Bnak's response to regulatory investigations

3. Designing and monitoring control systems to deal with violations of regulations and

- internal policies. Assessing the efficiency of control systems and recommend effective
- improvements regularly

4. Driving and implementation of guidelines/regulation (i.e. DPSS, DBR, FEMA & PMLA) and

- support various initiative/ projects aimed to align with bank's objective.

5. Driving the compliance requirements for implementing the latest regulatory changes.
Provide Regulatory Advisory on Business requirements related to Credit Card segment.
6. Compliance Training, Information dissemination in the Business Unit.
7. Any other compliance related tasks being assigned from time to time.
Role:_Acquisition Manager
Salary:_ Not Disclosed by Recruiter
Industry:_Banking
Department:_BFSI, Investments & Trading
Role Category:_Banking Operations
Employment Type:_Full Time, Permanent

Key Skills