Regulatory Compliance

- Monitor and ensure compliance with RBI Master Directions, Circulars, Digital Lending Guidelines, Fair Practices Code, KYC/AML regulations, Outsourcing Guidelines, and other applicable regulatory requirements.
- Track new RBI notifications, circulars and regulatory changes and assess their impact on business operations.
- Maintain a regulatory compliance calendar and ensure timely completion of all compliance activities.
- Coordinate implementation of current regulatory requirements across departments.

RBI & Statutory Reporting

- Prepare, review and file periodic regulatory returns and statutory reports within prescribed timelines.
- Coordinate with RBI officials whenever required.
- Maintain records required during RBI inspections and supervisory reviews.
- Assist in preparation of documents during statutory audits,



internal audits and regulatory inspections.

Credit Bureau & Regulatory Portal Management

- Upload borrower data accurately to Credit Information Companies (CIBIL, Experian, Equifax and CRIF High Mark).
- Ensure timely correction of rejected or disputed bureau records.
- Perform periodic reconciliation of bureau uploads.
- Manage submissions on RBI and other regulatory portals as applicable.

Coordination

- Liaise with internal departments including Credit, Collections, Operations, Legal, Finance and IT.
- Coordinate with Company Secretary, Statutory Auditors, Internal Auditors and Legal Consultants.
- Assist management during due diligence exercises and regulatory reviews.

📌 Compliance Regulatory Reporting Professional (Pune)
🏢 Mayur Deep Ornaments
📍 Pune