Senior Compliance Manager (AVP)-NBFC

Attarix Talent Solutions Mumbai; Mumbai, Thane, Gurugram District; Sur place; INR 2 500 000 - 4 500 000; Plein temps

Avantages offerts par ce poste

Five-day week

Résumé du poste

Attarix Talent Solutions Mumbai is seeking an experienced NBFC compliance professional to oversee RBI regulatory requirements, KYC/AML, regulatory reporting and risk controls.

You will lead compliance testing, inspections, policy development and corrective actions, with a focus on gap identification and timely remediation in a fast-paced financial environment.

Qualifications

• 7+ years of NBFC regulatory compliance experience.
• Strong RBI compliance, KYC/AML, and regulatory reporting knowledge.
• Experience with RBI inspections, testing, and policy controls.
• Ability to identify gaps and drive timely remediation.

Responsabilités

• Oversee NBFC regulatory compliance programs.
• Ensure RBI requirements and KYC/AML controls are effective.
• Lead compliance testing, reporting, and inspections.
• Develop policies and corrective action plans.

Connaissances

NBFC regulatory compliance

RBI requirements

KYC/AML

Compliance testing

Fraud risk management

Regulatory reporting

Regulatory inspections

Policies and controls

Gap analysis

Corrective actions

Formation

Chartered Accountant (CA)

Company Secretary (CS)

MBA

Description du poste

7+ 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.

7+ yrs NBFC compliance professional with strong RBI compliance, KYC/AML, regulatory reporting, compliance testing, fraud risk and RBI inspection experience.