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RBI Regulatory Compliance

Sumitomo Mitsui Banking Corp · mumbai, India
complianceregulationsfinancial servicesrisk assessmenttrainingpolicy reviewanalytical skillscommunicationexperienced

Job Description

The candidate will handle various areas of Compliance including inspections, regulatory change management, compliance testing, and training. Responsibilities also include managing compliance committee meetings and reviewing policies and procedures. The role requires staying informed of relevant regulations and ensuring compliance with applicable laws.

Qualifications

Master’s degree in finance, Law, Compliance, or a related field. 5-7 years of experience in financial services compliance, surveillance, or a related field.

Skills Required

  • compliance
  • regulations
  • financial services
  • risk assessment
  • training
  • policy review
  • analytical skills
  • communication

Location

City: mumbai · Country: India