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Risk and Compliance Consultant

  • Full Time
  •  Hybrid - Mumbai / Navi Mumbai
  • 3 months
  • Project posted on: 1/04/2024

Risk and Compliance Consultant

  • Finance
  • Credit and risk analysis
  • Compliance

Hybrid - Mumbai / Navi Mumbai

Full Time

3 months

 1/04/2024

Assignment Details

Key Responsibilities:

1. Regulatory Compliance:
- Monitor and interpret regulatory requirements issued by the RBI, SEBI, and other relevant regulatory bodies.
- Assess the impact of regulatory changes on the organization's operations and develop strategies for compliance.
- Liaise with regulatory authorities to address inquiries, submissions, and audits effectively.
- Conduct compliance reviews and audits to ensure adherence to regulatory standards and internal policies.

2. Risk Management:
- Conduct risk assessments across various business functions to identify potential risks and vulnerabilities.
- Implement risk mitigation strategies and controls to minimize exposure to operational, credit, and regulatory risks.
- Monitor key risk indicators and performance metrics to proactively identify emerging risks and trends.

3. Stakeholder Management:
- Collaborate with internal stakeholders, including senior management, legal, audit, and business units, to address compliance and risk-related issues effectively.
- Serve as a primary point of contact for external stakeholders, including regulatory agencies, auditors, and industry associations.

Duration: 3-6 months
Mode: Hybrid, onsite Mumbai (Minimum 3 days work from office)

Skills Required

- Require a highly experienced retired banker with expertise in compliance, regulatory affairs, credit, and risk policy.
- Should have strong background in managing regulatory bodies such as the Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI), or equivalent
- Bachelor's degree in Finance, Business Administration, Law, or a related field. - - - Advanced degree or professional certifications (e.g., MBA, CPA, CFA, CAMS) preferred.
- Extensive experience in banking operations, regulatory compliance, credit risk management, and policy development.
- Proven track record of managing regulatory relationships and engagements with regulatory authorities such as the RBI, SEBI, or equivalent.

About the Client

Leading non-banking financial services company in India

Industry

Banking

Minimum Experience:

20+ years

Additional Skills:

  • Credit Analysis
  • Compliance
  • Regulatory
  • Finance
  • Risk Analysis

No of open positions:

2

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