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Head Credit Card Compliance | Gurgaon

skillventory - A Leading Talent Research Firm

Gurgaon / Gurugram

Not Disclosed

14 - 15 Years

Full Time - Permanent

Views:158

Applicants:4

Posted on 25 Mar, 2024

In Office

Job Description | Responsibilities

  1. Engage with regulators for business clarification.
  2. Draft regulatory correspondences.
  3. Review unit responses for RBI observations.
  4. Ensure completeness in responses.
  5. Align policies, SOPs, and controls with RBI guidelines.
  6. Summarize regulatory circulars for dissemination.
  7. Review unit controls for design effectiveness.

Overview

  • Industry - HR Staffing & Recruitment Firms / Employment Agency / Background - Reference Check Firms
  • Functional Area - Banking / Credit Cards / E-Commerce Payment Gateway
  • Job Role - Credit Analyst / Officer
  • Employment type - Full Time - Permanent
  • Work Mode - In Office

Qualifications

  • Any Graduate - Any Specialization
  • Any Post Graduate - Any Specialization
  • Any Doctorate - Any Specialization

Job Related Keywords

Compliance Advisory Negotiation Risk Assessment Team Leadership