Compliance Manager Chennai

Compliance Manager Chennai

1 Nos.
85312
Full Time
5.0 Year(s) To 10.0 Year(s)
13.00 LPA TO 16.00 LPA
Risk Management & Compliance
Banking/Financial Services
Job Description:
  • Assist CCO in planning, designing, and implementing standards for compliance with all applicable regulatory regime and conducting Compliance risk assessments.
  • Ensuring that the Company is compliant with the Master Direction/Circulars issued or amended by RBI/NHB/SEBI/MCA and other applicable regulatory bodies from time to time
  • Develop, implement and maintain regulatory policies and procedures under the Compliance Program, including review mechanisms to ensure its continued effectiveness in ensuring all applicable compliances by the company.
  • Develop and introduce effective controls for tracking and documenting regulatory risks.
  • Collaborate with cross-functional teams to facilitate the implementation of compliance requirements at all levels/processes of the organization and to direct compliance issues to existing channels for resolution.
  • Maintain and organize compliance records in consonance with internal control and audit mechanisms.
  • Identify and recommend opportunities for process improvement and risk control development.
  • Monitor the reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management
  • Conducts regular assessments to determine whether policies are compliant with the law.
Company Profile

--- --- --- --- is a Public incorporated on 15 April 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3,000,000,000 and its paid up capital is Rs. 1,800,00

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