Responsibilities

- Keep the team abreast with changes in the relevant laws, guidelines, and regulations.

- To oversee implementation of RBI regulations for NBFCs & tracking new RBI regulations

- Ensure compliances of ongoing regulations

- Working knowledge of Compliance Risk Assessment and Compliance Testing

- Review of polices in terms of RBI regulations & ensure compliance of Digital lending guidelines

- Use digital equipment, software, and other tools to provide in-depth financial risk analysis to the business.

- Report to RBI on the against fraudulent financial activity along with RBI return filing.

What are we looking for in you?

- Bachelor's Degree or CS and Law

- Minimum of 2-3 years experience with Compliance Monitoring and its allied activities

- Demonstrated knowledge of regulations,



and best practices Excellent attention to detail

- Demonstrated ability to report and present findings

- Adapt with using software to analyze and gather data

- Good communication skills, both written and verbal

- Positive computer skills, including Excel

Whats in it for you?

- Set your career on an exponential growth path with a startup.

- Learning and growth!

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Assistant Manager - Compliance & Legal (West Bengal)
🏢 mPokket
📍 West Bengal