drjobs Compliance Manager

Compliance Manager

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1 Vacancy
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Job Location drjobs

Mumbai - India

Monthly Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

Position: Manager – Compliance
Location: Powai Mumbai
Budget: Up to 15 LPA
Education: CS Qualified
Joining: Immediate joiners or candidates serving notice preferred

About the Role:
A leading NBFC is looking for a Compliance Manager to ensure adherence to RBI and other regulatory guidelines. The role involves close coordination with internal departments and regulatory bodies to maintain a strong compliance framework.

Key Responsibilities:

  • Ensure compliance with RBI regulations for NBFCs

  • Adhere to AML PMLA IRDAI and other applicable laws

  • Draft and review policies in line with regulatory updates

  • Handle RBI inspections and regulatory reporting

  • Interpret and implement RBI circulars across departments

  • Manage statutory website disclosures

  • Track and resolve customer complaints from RBI or internal teams

  • Conduct periodic compliance testing and audits

  • Advise on compliance matters and regulatory interpretations

Requirements:

  • CS qualification is mandatory

  • 4–6 years of relevant experience in NBFCs/financial services

  • Strong understanding of RBI and other financial regulations

  • Experience in handling regulatory inspections

Let me know if you’d like a version for email outreach or internal sharing.

Interested candidates shall Apply over mail on with "Compliance Manager" as subject line.

For further queries feel free to connect on

Regards

Shraddha Gupta
HR
Staffiaa Services

Skills

Compliance , Operations

Employment Type

Full Time

Company Industry

About Company

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