09 Oct
|
Attarix Talent Solutions Mumbai
|
India
09 Oct
Attarix Talent Solutions Mumbai
India
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 robust RBI compliance, KYC/AML, regulatory reporting, compliance testing, fraud risk and RBI inspection experience.
📌 Compliance Manager Nbfc Thane (India)
🏢 Attarix Talent Solutions Mumbai
📍 India