Assistant Manager - Compliance (Mumbai)

Assistant Manager - Compliance (Mumbai)

09 Sep
|
Vertelogics
|
Mumbai

09 Sep

Vertelogics

Mumbai

Vertelo is an Integrated Fleet Electrification Solution Provider backed by Macquarie and Green Climate Fund.

We aim to accelerate the transition of fleets to electric vehicles and build a robust EV ecosystem by offering bespoke solutions to customers including leasing and financing, charging infrastructure and energy solutions, fleet management services, and end of vehicle life management.

Vertelo has successfully raised US$405 million to accelerate its fleet electrification platform in India.

The funding was led by the Green Climate Fund (GCF) as the primary investor, whose initial commitment of $US200 million enabled the participation of institutional investors contributing to other $US205 million.

Overall, Vertelo plans to invest $US 1.5 billion over 10 years with the aim to achieve a potential greenhouse gas emissions reduction of 9.5 MtCO2e.

Read more on vertelo.in , https://macq.co/6041fCspX

We are seeking a proactive and experienced Assistant Manager – Compliance to strengthen our compliance framework and support regulatory readiness as Vertelo scales.

Responsibilities include (but are not limited to):

- Ensuring RBI compliance, regulatory returns and reporting
- Managing FEMA and Companies Act compliance and filings
- Drafting and reviewing policies and ensuring compliance with applicable RBI regulations and Master Directions,



including KYC/AML, outsourcing, governance and prudential norms
- Maintaining compliance calendars, conducting compliance testing, and managing registers and trackers
- Supporting RBI inspections, audits and regulatory reviews
- Supporting Board, Committee and General Meetings, including statutory records and documentation

Competencies:

- Solid understanding of RBI regulations, FEMA and Companies Act
- Good knowledge of NBFC/HFC regulatory and compliance requirements
- Strong attention to detail and regulatory interpretation skills
- Good drafting, documentation and stakeholder management skills
- Ability to manage multiple compliance activities and timelines effectively

Education and work experience:

- LL.B. and/or CS qualification
- 2–3 years of relevant compliance experience, preferably in an NBFC/HFC, automotive finance, leasing or financial services sector
- Prior in-house experience with exposure to RBI, Companies Act, FEMA and corporate compliance will be preferred.

If you are a self-driven compliance professional with a strong understanding of corporate and regulatory frameworks, and are excited to work in a fast-paced, growth-oriented setting, we encourage you to share your updated CV with us at [HIDDEN TEXT]

📌 Assistant Manager - Compliance (Mumbai)
🏢 Vertelogics
📍 Mumbai

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