Job Summary:

We are looking for a Compliance Manager to ensure the organization operates in full compliance with applicable RBI regulations, statutory requirements, and internal governance standards. The role is responsible for regulatory compliance, policy implementation, audits, and ensuring a robust compliance culture across the organization.

Key Responsibilities (KRAs)

- Ensure compliance with RBI Master Directions, KYC/AML regulations, Fair Practices Code, and other applicable regulatory guidelines.
- Monitor regulatory changes and implement necessary policy and process updates.
- Prepare and submit regulatory returns and compliance reports.
- Coordinate with auditors, regulators, and statutory authorities.




- Conduct compliance reviews and identify control gaps.
- Develop and implement internal compliance policies and SOPs.
- Conduct compliance awareness and training programmes.
- Maintain compliance dashboards and report key observations to senior management.
- Support inspections, audits, and regulatory examinations.

Preferred Experience: 5-10 years in Compliance, Regulatory Affairs, or Legal Compliance within an NBFC, Bank, or Financial Institution.

Interested candidate can share their profile on WhatsApp - (phone hidden)

📌 Compliance Manager (New Delhi)
🏢 Alankit
📍 New Delhi