Compliance & AML Manager – NBFC BinaryStar SearchX

The Corporate Institute; Mumbai; On-site; INR 600,000 - 900,000; Full time

Job summary

The Corporate Institute is seeking a Compliance Specialist in Mumbai to manage RBI regulatory compliance programs. You will interpret RBI circulars, prepare trackers and dashboards, and support regulatory inspections with precise analyses and formal responses.

The ideal candidate has strong knowledge of RBI frameworks, AML/KYC processes, and analytical reporting, with excellent communication and meticulous documentation skills for senior management review.

Qualifications

• Experience interpreting RBI circulars and regulatory communications.
• Ability to prepare compliance trackers and dashboards.
• Experience with AML/KYC and ethics/conduct compliance.
• Strong reporting and documentation skills.

Responsibilities

• Conduct compliance research, testing, and regulatory monitoring.
• Provide support during RBI inspections and supervisory assessments.
• Read, interpret, and summarize RBI circulars and regulatory communications.
• Prepare regulatory trackers, dashboards, notes, and formal responses.

Skills

RBI regulations

Regulatory reporting

AML/KYC

Regulatory interpretation

Compliance documentation

Job description

Key Responsibilities:

• Conduct compliance research, testing, and regulatory monitoring.
• Provide support during RBI inspections and supervisory assessments.
• Independently read, interpret, and summarize RBI circulars and regulatory communications.
• Manage AML/KYC compliance processes and ethics/conduct compliance frameworks.
• Prepare trackers, dashboards, compliance notes, and formal responses for regulatory authorities or senior management.

Desired Skills & Competencies:

• Strong knowledge of RBI regulations and compliance frameworks.
• Analytical ability to interpret regulatory communications.
• Experience in AML/KYC and conduct compliance.
• Proficiency in preparing structured compliance reports and dashboards.
• Excellent communication and documentation skills.