Assistant Vice President - Regulatory Monitoring & Compliance

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    "ExternalDescriptionStr": "<p><b>About Us</b></p>\n<p>SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI Card, the motto 'Make Life Simple' inspires every initiative, ensuring that customer convenience is at the forefront of all that we do. We are committed to building an environment where people can thrive and create a better future for everyone.</p>\n<p>SBI Card is proud to be an equal opportunity &amp; inclusive employer and welcome employees without any discrimination on the grounds of race, colour, gender, religion, creed, disability, sexual orientation, gender identity, marital status, caste etc. SBI Card is committed to fostering an inclusive and diverse workplace where all employees are treated equally with dignity and respect which makes it a promising place to work.</p>\n<p>Join us to shape the future of digital payment in India and unlock your full potential.</p>\n<p><b>What’s in it for YOU</b></p>\n<ol>\n <li>SBI Card truly lives by the work-life balance philosophy. We offer a robust wellness and wellbeing program to support mental and physical health of our employees</li>\n <li>Admirable work deserves to be rewarded. We have a well curated bouquet of rewards and recognition program for the employees</li>\n <li>Dynamic, Inclusive and Diverse team culture&nbsp;</li>\n <li>Gender Neutral Policy</li>\n <li>Inclusive Health Benefits for all - Medical Insurance, Personal Accidental, Group Term Life Insurance and Annual Health Checkup, Dental and OPD benefits</li>\n <li>Commitment to the overall development of an employee through comprehensive learning &amp; development framework</li>\n</ol>\n<p><b>Role Purpose</b>&nbsp;</p>\n<p>Managing Regulatory and Statutory Compliance for the business including regulatory examinations and audits.</p>\n<p><b>Role Accountability</b>&nbsp;</p>\n<p>Compliance Monitoring &amp; Support</p>\n<ol>\n <li>Support different functions in driving Compliance and provide oversight by maintaining regular reporting and monitoring processes</li>\n <li>Track Regulatory and Statutory Compliances for the business and reporting to applicable Senior Management Forums</li>\n <li>Ensure regulatory and statutory and Internal Compliance tasks are mapped to functions on Compliance tool are uptodate and mapped correctly.</li>\n <li>Work with functional teams to ensure their processes &amp; practices are in compliance with local law regulatory requirements, internal company requirements or Corporate policies &amp; procedures</li>\n <li>Supervise ongoing compliance management through Compliance Wizard Tool.&nbsp;</li>\n <li>Oversee Monthly Compliance Certificate Generation and approval for all functions and reporting thereafter</li>\n <li>Discuss and close new tasks arising out of any new regulations/amendments with functions and to get it mapped on Compliance Tool</li>\n <li>Work closely with cross function to support implementation of statutory and regulatory requirements within stipulated timelines.</li>\n <li>Manage Compliance Tool Monitoring i.e. to review the tasks closed by function on Compliance Tool&nbsp;</li>\n <li>Resolve various regulatory and other queries of the various functions in relation with Compliance Wizard Tool</li>\n <li>Track amendments/new regulations from various regulatory authorities viz. RBI, SEBI, MCA, IRDAI etc. and formation of updates to be sent to the functions&nbsp;</li>\n <li>Assist and provide various Compliance opinions on the queries raised from the function/any business requirement/transaction specific query&nbsp;</li>\n <li>Review regulatory and Internal policies applicable on SBI Cards on an annual basis or as and when any major changes take place in applicable regulations/business requirement</li>\n <li>Assist in Internal Audit and IFC Audit i.e. Timely data submission and closure of various queries and concerns raised during the Audit.</li>\n <li>Assist in Annual RBI Inspection i.e. liaising with functions for timely data submission and response to various queries raised by RBI Inspection Team, publishing the MIS of pendency with Senior Management, drafting the reply to the observations raised in the report and submission of status of Audit points with Board/ACB and Senior Management.&nbsp;</li>\n <li>Assist in collation of various information/query to be submitted to Regulators&nbsp;</li>\n <li>Perform Competition Benchmarking for various products and industry best practices</li>\n <li>Analyze and prepare an impact analysis of new regulation/amendment by SEBI, MCA, RBI, Ministry of Finance, IRDAI and applicability of the same on SBI Card</li>\n</ol>\n<p>Regulatory Compliance Adherence Support</p>\n<ol>\n <li>Monitor industry regulatory activities and other trends (external and internal) through appropriate early warning systems in order to take pre-emptive actions</li>\n <li>Support functional areas to deliver regulatory initiatives projects/New Product/Process initiative (NPI)</li>\n</ol>\n<p>Reporting's to Regulatory and Statutory authorities</p>\n<ol>\n <li>Monitor timely submissions of various reports/returns/responses to RBI and other regulator by different functions.&nbsp;</li>\n <li>Prepare and submit representations to regulatory authorities</li>\n</ol>\n<p>Reporting's to Senior Management SBI and Board</p>\n<ol>\n <li>Preparation and timely submission of monthly/Quarterly Compliance Certificates for the State Bank of India and Quarterly Compliance Certificates for the Board and other communication/replies with SBI</li>\n <li>Document SBI Card Regulatory Supervision procedures to standardize and simplify assembly and reporting of information for SBI Card review and escalation as appropriate.</li>\n</ol>\n<p><b>Measures of Success</b>&nbsp;</p>\n<ol>\n <li>No significant regulator penalties/fines</li>\n <li>Implementation of regulatory guidelines withing specified/agreed timelines</li>\n <li>Timely resolution of business queries and concerns</li>\n <li>Timely generation &amp; dissemination of compliance certificate</li>\n <li>Partner with business for implementation of regulatory mandates</li>\n <li>Process adherence as per MOU</li>\n</ol>\n<p><b>Technical Skills / Experience / Certifications</b></p>\n<ol>\n <li>Ability to detect emerging compliance and industry trends and develop appropriate responses&nbsp;</li>\n <li>Ability to operate with due discretion, confidentiality, objectivity and independence</li>\n <li>Knowledge of regulatory environment</li>\n <li>Experience of dealing with regulators</li>\n</ol>\n<p><b>Competencies critical to the role</b></p>\n<ol>\n <li>Stakeholder Management</li>\n <li>Business Acumen</li>\n <li>Problem Solving Skills</li>\n <li>Analytical Ability</li>\n <li>Influencing Skills</li>\n</ol>\n<p><b>Qualification</b>&nbsp;</p>\n<p>MBA in any discipline/LLB/CS</p>\n<p><b>Preferred Industry</b></p>\n<p>FSI</p>",
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