Compliance Manager Nbfc Mumbai

Compliance Manager Nbfc Mumbai

01 Oct
|
Attarix Talent Solutions Mumbai
|
Mumbai

01 Oct

Attarix Talent Solutions Mumbai

Mumbai

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 qualified with solid RBI compliance, KYC/AML, regulatory reporting, compliance testing, fraud risk and RBI inspection experience.

📌 Compliance Manager Nbfc Mumbai
🏢 Attarix Talent Solutions Mumbai
📍 Mumbai

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