1) Good knowledge of financial services regulations and working knowledge of banking industry and its regulatory environment (Banking Regulation Act, RBI Act and Guidelines, Companies Act, PMLA, FEMA etc.);
2) Knowledge and experience of best practice compliance and governance frameworks, methodologies and emerging practice, compliance monitoring and risk assessments in the context of the financial services and banking industry.
3) Ability to read and interpret information written in highly technical and legalistic format. Ability to interpret RBI circulars and other regulatory communications and ensure implementation.
4) Possess strong regulatory, product and transaction knowledge and strong written and verbal skills, analytical, attention to details, be able to spot and document irregular trends and patterns