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.
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12 month(s)
10+ years 
On-Site
