Compliance Manager-NBFC

Attarix Talent Solutions Mumbai; Thane, Navi Mumbai, Mumbai; On-site; INR 1,200,000 - 1,800,000; Full time

Job summary

Attarix Talent Solutions Mumbai is seeking a compliance professional with 5+ years of NBFC regulatory experience to manage RBI requirements, KYC/AML, regulatory reporting, testing, fraud risk and RBI inspections. The role focuses on identifying gaps and driving timely corrective actions within a regulated NBFC environment.

Required profile includes CA/CS/MBA preferred, with a proven track record in RBI compliance, KYC/AML, regulatory reporting and risk management.

Qualifications

• 5+ yrs NBFC compliance professional with strong RBI compliance, KYC/AML, regulatory reporting, compliance testing, fraud risk and RBI inspection experience.
• CA/CS/MBA preferred.

Responsibilities

• 5+ yrs of exp in managing NBFC regulatory compliance, RBI requirements, KYC/AML, compliance testing, fraud risk, regulatory reporting, inspections, policies and controls while identifying gaps and ensuring timely corrective actions.

Skills

NBFC compliance

RBI compliance

KYC/AML

Regulatory reporting

Compliance testing

Fraud risk

RBI inspection

Education

CA

CS

MBA

Job description

5+ yrs of exp in managing NBFC regulatory compliance, RBI requirements, KYC/AML, compliance testing, fraud risk, regulatory reporting, inspections, policies and controls while identifying gaps and ensuring timely corrective actions.
Working:5 days

Required Candidate profile

CA/CS/MBA preferred.
5+ yrs NBFC compliance professional with strong RBI compliance, KYC/AML, regulatory reporting, compliance testing, fraud risk and RBI inspection experience.