Compliance Manager
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Job Location:
Monthly Salary:
Posted on:
3 days ago
Vacancies:
1 Vacancy
Job Summary
Job Description – Compliance Manager
Location: Mumbai
CTC: Up to 10 LPA
Experience: Relevant experience required in Compliance (Banking/NBFC preferred)
Position: 1 Vacancy
Role Summary
The Compliance Manager will be responsible for overseeing regulatory compliance ensuring adherence to internal policies managing audits and mitigating compliance risks across business operations. The role requires strong understanding of RBI guidelines compliance frameworks statutory requirements and reporting norms.
Key Responsibilities
Ensure full compliance with regulatory requirements internal policies and statutory guidelines.
Develop review and update compliance policies and SOPs.
Monitor regulatory changes (RBI NBFC/BFSI norms) and implement required updates.
Conduct internal audits compliance checks and risk assessments.
Prepare compliance reports and submissions for management and regulatory bodies.
Work closely with business operations legal and audit teams to ensure process adherence.
Identify compliance gaps and initiate corrective actions.
Ensure timely closure of audit observations and regulatory queries.
Create awareness and train internal teams on compliance guidelines.
Eligibility Criteria
Experience in Compliance within Banking/NBFC/Financial Services.
Strong understanding of RBI regulations KYC/AML norms statutory guidelines and risk controls.
Good analytical documentation and governance skills.
Ability to manage audits compliance reporting and regulatory interactions.
How to Apply
Send your updated CV to:
Subject Line: Application for Compliance Manager – Mumbai
Whatsapp :
Regards
Team HR
Staffiaa Services
Key Skills
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