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Tier-1 brand and senior requirement increase competition, but non-metro location and specialised compliance focus reduce density.
Requires deep banking compliance and RBI knowledge, limiting cross-industry transferability.
Explicit 10+ years requirement plus mandatory RBI regulatory and compliance expertise makes filtering stringent.
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Manage and process trade, foreign currency remittance, capital account transactions, and specialised branch operations following SOPs and regulatory guidelines.
Ensure process controls and adherence to timeline-driven audit standards to reduce high and medium risk audit findings by at least 50%.
Oversee monitoring of Inwards in NOSTRO, handle exceptions and deferrals, maintain timely MIS and reports, and manage internal and external stakeholder communications.
10+ years of compliance experience in the banking industry.
Strong knowledge of RBI regulations and banking/financial services regulations and circulars.
Experience with Retail and Corporate Banking environments.
Location requirement: Nashik.
Experienced in regulatory interpretation and compliance assurance with a rigorous, diagnostic problem-solving approach.
Competent in stakeholder management including communication, negotiation, objection handling, and formal presentations.
Focused on audit readiness and process improvements to ensure reduced compliance risks and enhanced operational controls.