• Credit Saison - Compliance Officer - CA/CS Jobs in Bangalore,India

  • Credit Saison India

Job Description:

We are an exciting global company, Credit Saison which is one of Japans largest Credit Card issuers that has launched in India in the lending domain We are constantly on the look-out for really good individuals who are ambitious and are willing to come to be a part of this exciting journey You will drive and help the growth of this company with your analytical abilities to achieve excellence at industry-redefining levels

We are looking for a Compliance Officer with around 8-12 years of work experience

Your day to day job will include the following areas

- Managing all of our RBI compliances which includes all filings and submissions that is needed to be made with RBI

- Developing all of our internal and external polices that is required for legal and regulatory obligations

- Managing the relationship with RBI where you would be solely responsible for all queries from RBI

- Managing our RBI audits

- Developing our framework, policies, processes and documentation with respect to compliance in each of our various business verticals from scratch and making sure ensures full risks mitigation

- Making sure that all processes and policies that are adopted will make us compliant from a day to day operational standpoint

- Manage all regulatory reporting to bureaus

- Implement AML/KYC guidelines plus set up a proper monitoring practice to adhere to regulations

- End to end management of the internal audits and stat audits - coordinate with auditors and internal stakeholders

- Train internal teams on compliance related matters regularly

Skills Set

- At least 8 years of work experience in a Bank / NBFC

- CA / CS qualification

- If you come from a legal background and have the ability to manage our legal aspects as well, that would a plus

- Confident and a Good communicator

- Motivated and a team player

Profile Summary:

Employment Type : Full Time
Salary : Not Mentioned
Deadline : 18th Mar 2020

Key Skills:

Company Profile:

Not Mentioned

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