You will be responsible for ensuring end-to-end compliance with RBI HFC Directions, managing regulatory reporting, supporting governance, and driving a strong compliance culture across the organization.
Key Responsibilities
- Ensure compliance with RBI Master Directions for HFCs (including updates/amendments)
- Maintain compliance calendar & regulatory trackers
- Handle RBI returns, filings, and supervisory requirements
- Support in Board/ Audit Committee compliance reporting
- Undertake Compliance testing
- Draft & update policies (FPC, KYC/AML, risk, etc.)
- Coordinate internal audit, statutory audit & RBI inspections
- Monitor KYC/AML and operational compliance
- Identify compliance gaps and drive timely closure