Chief Compliance Officer - Mumbai, India - Skillventory

Skillventory
Skillventory
Verified Company
Mumbai, India

3 days ago

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter
Description

Chief Compliance Officer:


  • From 12 to 22 year(s) of experience
- ₹ Not Disclosed by Recruiter

  • Mumbaior

Roles and Responsibilities

Regulatory Compliance:

The CCO must stay updated on the regulatory environment and ensure that the payments bank complies with all applicable laws, regulations, guidelines, and directives issued by the Reserve Bank of India (RBI) and other regulatory bodies such as the Securities and Exchange Board of India (SEBI) and the Ministry of Finance.


Compliance Framework:

Develop and implement a robust compliance framework and policies that cover all aspects of the payments bank's operations, products, and services.

This includes establishing procedures to monitor compliance with regulations, reporting requirements, and risk assessments.

  • Role:_Regulatory Affairs Compliance
  • Salary:_ Not Disclosed by Recruiter
  • Industry:_FinTech / Payments
  • Department:_Legal & Regulatory
  • Role Category:_Corporate Affairs
  • Employment Type:_Full Time, Permanent
  • Key Skills complianceEducation
  • UG:_Any Graduate

Company Profile:


SKILLVENTORY

  • A leading Bank
  • Recruiter Name:_Purva Agrawal
  • Contact Company:_
    SKILLVENTORY
  • Telephone:_
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