- CS/ LLB, Post Graduate
- 7+ Years of Experience in Banking / Financial Services / Insurance in Compliance
- Valuable Communication and interpersonal Skills
- Exposure to RBI Compliance
Job Role Specifics
- Manage compliance requirements for NBFC in line with RBI regulations.
- Oversee AML & KYC compliances.
- Draft and review policies, process and other documents from compliance perspective.
- Handling of Board and other committee reportings.
- Handling of inspection, audit, adhoc regulatory requirements, various filings etc.
- Minimum 6+ years of experience in managing RBI compliances in the NBFC domain.
- Strong knowledge of NBFC regulatory requirements
📌 Compliance (Mumbai)
🏢 Seven N Half
📍 Mumbai
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