Tamil Nadu Dept manager Jobs – 44 Open Jobs Today

Compliance- NBFC
Saaki Argus & Averil Consulting —Chennai, Tamil Nadu
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AML Analyst – Crypto Exchange
Kooz Advisors And technologies —Madurai, Tamil Nadu
Review and verify customer KYC documents including PAN, Aadhaar, Passport, Driving License, and other identity/address proofs. Bachelor’s degree in any field.
Up to ₹3,00,000 a year
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Location Manager - Secured -Tiruvallur
Aditya Birla Group —Tamil Nadu
The Branch Manager will be responsible for driving overall business growth, branch P&L, team management, sourcing, credit quality, and operational excellence…
₹5,00,000 a year

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Compliance- NBFC

Saaki Argus & Averil Consulting
Chennai, Tamil Nadu

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Job details

Full job description

About Client:

Our Client is one of the leading NBFC Organization.

About the Role:

Monitoring RBI and other Statutory guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process owners, ensuring compliance within timelines and periodic reporting of the status.

Compliance Risk Management: Compliance Risk Assessment, defining compliance controls and mitigation measures.
Support the reporting manager in undertaking advisory function across business verticals on the following and advise/guide the team on the compliance aspects.

a. new product approvals,

b. new partnership arrangements,

c. policy rollout or amendment to policies

d. Customer complaints

Support the reporting manager in carrying Compliance Risk Assessment exercise (Impact Assessment, Likelihood Assessment, Inherent Risk Assessment, Control mapping and Residual Risk Assessment) for all regulatory and statutory directions across all product verticals and process owners.
Support the reporting manager in mapping compliance obligations to process owners on an ongoing basis.
Driving compliance awareness across the organization periodically (KYC/AML, FPC, Fraud Reporting, Corporate Governance etc)
Support the reporting manager in handling RBI inspection and finalization of responses, day to day RBI Correspondences, returns filing and circulation of Compliance MIS

Job Requirements

Educational Qualification: CA or CMA or CS or Any other graduation

Experience: 3+years

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Compliance- NBFC

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