Hiring – RBI Compliance Officer (Middle Layer NBFC)

Location: Pitampura, Delhi

Experience: 4–8 Years (Mandatory experience with a Middle Layer NBFC)

We are looking for an experienced RBI Compliance Skilled with end-to-end knowledge of NBFC regulatory compliances.

Key Responsibilities:

* Handling A to Z RBI compliances for a Middle Layer NBFC.

* Filing all RBI DNBS returns/forms (XBRL/online/offline, as applicable).

* CIC Reporting (CIBIL, CRIF High Mark, Equifax & Experian).

* NESL Reporting.

* CKYC reporting and compliance.

* FIU-IND/AML/CFT reporting and regulatory compliance.

* CRILC reporting.

* RBI DAKSH portal compliance and supervisory submissions.

* Statutory Auditor Certificate (SAC) related filings.

* Compliance with Scale Based Regulation (SBR)



framework.

* Submission of fraud/NPA related regulatory returns, if applicable.

* Coordination with RBI, statutory auditors and internal stakeholders for regulatory inspections and compliance.

* Strong knowledge of RBI Master Directions, Fair Practices Code, KYC Directions, Outsourcing Guidelines, and all periodic regulatory returns applicable to Middle Layer NBFCs.

Interested candidates may share their updated CV [email protected]

Only candidates with relevant Middle Layer NBFC RBI Compliance experience will be considered.

📌 RBI Compliance (North Delhi)
🏢 QuickTouch Technologies Limited (NSE | Emerge : QUICKTOUCH-SM)
📍 North Delhi