16 Sep
|
Attarix Talent Solutions Mumbai
|
Thane
16 Sep
Attarix Talent Solutions Mumbai
Thane
5+ yrs of exp in managing NBFC regulatory compliance, RBI requirements, KYC/AML, compliance testing, fraud risk, regulatory reporting, inspections, policies and controls while identifying gaps and ensuring timely corrective actions.
Working:5 days
Required Candidate profile
CA/CS/MBA preferred.
5+ yrs NBFC compliance skilled with robust RBI compliance, KYC/AML, regulatory reporting, compliance testing, fraud risk and RBI inspection experience.
📌 Compliance Manager Nbfc Thane
🏢 Attarix Talent Solutions Mumbai
📍 Thane