Manager - Legal & Compliance- Large Agri Enterprise (India)

Manager - Legal & Compliance- Large Agri Enterprise (India)

03 Aug
|
RiverForest Connections Private
|
India

03 Aug

RiverForest Connections Private

India

## About the Role

The Manager - Legal & Compliance ensures strict adherence to regulatory frameworks (RBI/NBFC) and internal compliance standards, establishing and maintaining a robust governance and control workplace.

## Key Responsibilities

- Interpret and implement RBI/NBFC regulations and KYC/AML norms
- Develop and update internal policies and compliance frameworks
- Conduct compliance monitoring, audits, and risk assessments
- Manage regulatory inspections, queries, and reporting
- Identify compliance gaps and drive corrective actions
- Partner with risk, audit, and operations teams to align governance processes
- Ensure comprehensive compliance with data protection and all other regulatory requirements

## Requirements

- **Education:** LL.B is mandatory; additional certifications in compliance or risk management are preferred
- **Experience:** 5–9 years of experience within NBFCs, banks, consulting firms, or regulatory roles
- **Regulatory Exposure:** Strong exposure to RBI inspections and audit processes
- **Key Skills:** Deep, specialized knowledge of RBI and NBFC regulatory frameworks

📌 Manager - Legal & Compliance- Large Agri Enterprise (India)
🏢 RiverForest Connections Private
📍 India

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