Manager - Compliance
MumbaiPart-time8–10 yrsPosted 5 months ago
Senior legal part-time role at Godrej Industries Group in Mumbai. Needs 8–10 years.
About the role
Review the testing checklists required for the review for each regulated business Review loan book, regulatory returns and other information submitted to RBI / NHB Develop solutions to address specific challenges faced by the business units in regulatory compliance matters including impact assessments
What you'll do
- Assist in preparing annual compliance testing plan for senior management
- Review and Track monthly & quarterly plans/scope and update senior compliance leadership on progress
- Provide detailed report to Compliance senior management on a regular basis of the review conducted in a month and critical gaps identified during the review along with…
- Review the testing checklists required for the review for each regulated business
- Review loan book, regulatory returns and other information submitted to RBI / NHB
What you need
- Compliance
- Internal audit