Compliance Manager

Zodiac HR Consultants; Mumbai; Ibrido; INR 1.500.000 - 2.100.000; Tempo pieno

Descrizione del lavoro

Zodiac HR Consultants in Mumbai seeks an experienced professional to manage RBI regulatory compliance and act as a key link between internal stakeholders and RBI. The role covers regulatory reporting, RBI returns, RBI queries, and inspection-related coordination.

The candidate should have 3–5+ years in a commercial bank, with RBI regulatory expertise and familiarity with the DAKSH portal. Graduation plus CA/CS/ICWA CMA is required.

Competenze

• 3–5+ years of experience in a commercial bank.
• Experience in RBI Regulatory Compliance / Regulatory Reporting.
• Hands-on experience with RBI Returns and RBI submissions.
• Exposure to RBI Inspection / DOS queries.
• Experience with DAKSH Portal will be highly preferred.

Mansioni

• Ensure adherence to RBI circulars, guidelines and regulatory frameworks.
• Manage RBI regulatory returns and ensure accurate and timely submissions.
• Handle ad-hoc queries and information requests raised by RBI / DOS through the DAKSH portal.
• Coordinate with internal stakeholders to collect and validate required information.
• Support RBI inspections and ensure timely closure of inspection findings.
• Analyse new RBI circulars, advisories and regulatory instructions and communicate them to relevant business teams.
• Ensure accuracy of data and documentation submitted to RBI.

Conoscenze

Regulatory compliance

RBI regulatory reporting

Stakeholder communication

Attention to detail

Data accuracy

Formazione

Graduation + CA/CS/ICWA

Descrizione del lavoro

Position : Manager RBI Compliance

Experience : 35+ Years

Qualification : Graduation along with professional qualification such as CA / CS / ICWA (CMA)

Role Overview :

We are looking for an experienced professional to manage RBI regulatory compliance and act as a key communication link between the bank's internal stakeholders and RBI. The role involves regulatory reporting, RBI returns, handling RBI queries, monitoring compliance requirements, and coordinating RBI inspection-related activities.

Key Responsibilities :

• Ensure adherence to RBI circulars, guidelines and regulatory frameworks.
• Manage RBI regulatory returns and ensure accurate and timely submissions.
• Handle ad-hoc queries and information requests raised by RBI / DOS through the DAKSH portal.
• Coordinate with internal stakeholders to collect and validate required information.
• Support RBI inspections and ensure timely closure of inspection findings.
• Analyse new RBI circulars, advisories and regulatory instructions and communicate them to relevant business teams.
• Ensure accuracy of data and documentation submitted to RBI.

Requirements :

• 3–5+ years of experience in a commercial bank.
• Experience in RBI Regulatory Compliance / Regulatory Reporting.
• Hands-on experience with RBI Returns and RBI submissions.
• Exposure to RBI Inspection / DOS queries.
• Experience with DAKSH Portal will be highly preferred.
• Strong understanding of RBI circulars, guidelines and regulatory requirements.
• Experience in Compliance, Internal Audit or Core Risk Management within banking.
• CA / CS / ICWA (CMA) qualification along with graduation.