The Manager - Legal & Compliance ensures strict adherence to regulatory frameworks (RBI/NBFC) and internal compliance standards, establishing and maintaining a robust governance and control environment.
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: Robust exposure to RBI inspections and audit processes
- Key Skills: Deep, specialized knowledge of RBI and NBFC regulatory frameworks
📌 Manager - Legal & Compliance- Large Agri Enterprise (Chennai)
🏢 RiverForest Connections Private
📍 Chennai
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