Piramal – Compliance Professional – Retail Advisory Piramal Pharma Limited

The Corporate Institute

Mumbai

Vor Ort

INR 1.400.000 - 2.000.000

Vollzeit

14 Tage+

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Zusammenfassung

The Corporate Institute in Mumbai is seeking a Regulatory Advisory Lead responsible for providing regulatory guidance to internal stakeholders and ensuring adherence to RBI and internal policies across retail lending products, including housing loans, personal loans, digital lending, and LAP. The role requires 8+ years of banking compliance experience, strong analytical skills, and proven team leadership.

You will monitor regulatory developments, review policies, and coordinate with the Chief

Qualifikationen

  • 8+ years of proven experience in compliance with Banks / NBFCs / Consulting to Banks or NBFCs.
  • Practical knowledge of regulatory requirements and guidelines related to retail lending.
  • Strong analytical skills with the ability to interpret regulations.
  • Team Leader with excellent communication and interpersonal skills.

Aufgaben

  • Serve as the primary point of contact for retail business compliance including housing loans, personal loans, digital lending & LAP.
  • Review retail products/ new initiatives or processes and lead compliance advisory, queries, clarification for retail business.
  • Review and update policies & procedures for retail business.
  • Monitor regulatory developments and assess their impact on operations.
  • Support Chief Compliance Officer and the team in ensuring adherence to regulatory guidelines.
  • Drive key assignments/projects including automation relating to compliance across businesses and products.
  • Identify potential areas of compliance vulnerability and implement corrective actions.
  • Handle regulatory inspections and related pre/post inspection activities.
  • Monitor and enforce compliance with internal policies across retail operations.
  • Foster effective relationships with internal and external stakeholders.

Kenntnisse

Regulatory compliance
Team leadership
Analytical skills
Communication

Jobbeschreibung

Job Overview:

Regulatory Advisory: Incumbent will be responsible for providing regulatory advisory/clarifications to internal stakeholders and ensuring adherence to all regulatory requirements of RBI and internal policies.

Experience:
  • Proven and rich experience of 8+ years in compliance with Banks / NBFCs/HFCs/Consulting to Banks or NBFCs.
  • Practical knowledge of relevant regulatory requirements and guidelines related to retail lending.
  • Strong analytical skills with the ability to interpret regulations.
  • Team Leader.
  • Excellent communication and interpersonal skills.
Key Responsibilities:
  • Serve as the primary point of contact for retail business compliance including housing loans, personal loans, digital lending & LAP.
  • To review retail products/ new initiatives or processes and lead compliance advisory, queries, clarification for retail business.
  • To review and update policies & procedures for retail business.
  • Monitor regulatory developments and access their impact on our operations.
  • Support Chief Compliance Officer and the team in ensuring adherence to regulatory guidelines.
  • Key role in driving the key assignments / projects including automation relating to compliance, and businesses & other functions / products involving compliance by supervising and responsible for end-to-end completion and implementation.
  • Identify potential areas of compliance vulnerability and risks, develop and implement corrective action plan for resolution.
  • Responsible for handling regulatory inspections, handling the pre/post inspection related activities.
  • Monitor and enforce compliance with internal policies and procedures across retail operations.
  • Foster effective relationships with internal & external stakeholders.

Piramal is an equal opportunity employer.

Qualified applicants will be considered without regard to age, gender, marital status, sexual orientation, gender identity or expression, disability, or religion.

Role Category: Assessment / Advisory

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