IDFC FIRST Bank—Senior Compliance Manager-Regulatory Relationship

Job description

Description: Job Requirements About the Role The Senior Compliance Manager will be responsible for ensuring that the bank’s policies, procedures, and operations adhere to regulatory and ethical standards. As a leading financial institution, we are committed to maintaining the highest standards of compliance and regulatory relationships. The ideal candidate will have a strong background in compliance and regulatory affairs, with a keen eye for detail and a passion for ensuring the bank's adherence to all applicable laws and regulations. Key Responsibilities Primary Responsibilities - Develop and maintain strong relationships with regulatory bodies and authorities. - Monitor and analyze regulatory developments and advise the bank on potential impacts. - Conduct regular compliance audits and reviews to ensure adherence to all relevant laws and regulations. - Collaborate with various departments to ensure compliance with internal policies and procedures. - Provide guidance and support to business units on compliance matters. - Prepare and submit regulatory reports and filings in a timely manner. - Stay up-to-date on industry best practices and regulatory requirements. Secondary Responsibilities - Assist in the development and implementation of compliance training programs for employees. - Conduct investigations and respond to regulatory inquiries and audits. - Identify and mitigate potential compliance risks. What We Are Looking For Education - Bachelor’s degree in accounting, Finance, Business Administration, or a related field. - Post Graduation degree in MBA Experience - Minimum of8+ yearsof experience in compliance, preferably within the banking or financial services sector. Skills and Attributes - Strong knowledge of relevant laws and regulations, including but not limited to RBI guidelines, SEBI regulations, and FEMA regulations. - Excellent communication and interpersonal skills. - Ability to work independently and in a team environment. - Attention to detail and strong analytical skills. - Proficient in MS Office and other relevant software. - Professional certifications in compliance or regulatory affairs are a plus.