Compliance (Mumbai)

Compliance (Mumbai)

02 Aug
|
Seven N Half
|
Mumbai

02 Aug

Seven N Half

Mumbai

Compliance

Candidate Profile

- CS/ LLB, Post Graduate

- 7+ Years of Experience in Banking / Financial Services / Insurance in Compliance

- Valuable Communication and interpersonal Skills

- Exposure to RBI Compliance

Job Role Specifics

- Manage compliance requirements for NBFC in line with RBI regulations.

- Oversee AML & KYC compliances.

- Draft and review policies, process and other documents from compliance perspective.

- Handling of Board and other committee reportings.

- Handling of inspection, audit, adhoc regulatory requirements, various filings etc.

- Minimum 6+ years of experience in managing RBI compliances in the NBFC domain.

- Strong knowledge of NBFC regulatory requirements

📌 Compliance (Mumbai)
🏢 Seven N Half
📍 Mumbai

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