Compliance manager - regulatory

Vrinda Global; Mumbai City; On-site; INR 1,000,000 - 1,800,000; Full time

Job summary

Vrinda Global is seeking a Compliance Specialist to ensure strict adherence to RBI circulars, guidelines, and regulatory frameworks. You will serve as the primary communication link between the bank's internal verticals and the regulator, overseeing compliance risk assessments and responding to DoS RBI queries via the DAKSH portal.

The role demands timely, accurate data submission, proactive risk management, and coordination with internal stakeholders to resolve RBI findings within deadlines.

Qualifications

• Experience within a commercial bank's compliance, internal audit, or core risk management function.
• Proven ability to coordinate with regulators and internal stakeholders.
• Strong data handling and documentation discipline.

Responsibilities

• Ensure strict adherence to all circulars issued by regulators, guidelines, and regulatory frameworks.
• Act as the primary communication link between the bank's internal verticals and the regulator.
• Oversee compliance risk assessments and manage Adhoc Queries raised by DoS - RBI under DAKSH portal.
• Monitor RBI advisory updates and ensure timely dissemination to business units.

Skills

Regulatory compliance

Data accuracy

Regulatory liaison

Risk management

Communication

Job description

• Role - Ensure strict adherence to all circulars issued by regulators, guidelines, and regulatory frameworks. Act as the primary communication link between the banks internal verticals and the regulator, overseeing compliance risk assessments, managing Adhoc Queries raised by DoS -RBI under DAKSH portal.
• Key Performance Areas
• Zero errors in data and documentation submitted to the RBI.
• 100% on-time delivery of all returns and information request/s on DAKSH portal
• Percentage of RBI inspection findings resolved within agreed timelines. Need to liaison with internal stake holders for getting requisite information on time.
• Average days taken to analyze and disseminate new RBI advisory, e-mail instructions and restricted circulars routed through DAKSH portal or over e-mail to MD secretariat to business units.
• Speed of resolving ad-hoc queries raised by RBI officials and/ or clarifications sought by internal departments .
• Experience within a commercial bank's compliance, internal audit, or core risk management function.