Senior Compliance Manager (AVP)-NBFC (Thane)

Senior Compliance Manager (AVP)-NBFC (Thane)

06 Nov
|
Attarix Talent Solutions Mumbai
|
Thane

06 Nov

Attarix Talent Solutions Mumbai

Thane

7+ 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.
7+ yrs NBFC compliance qualified with strong RBI compliance, KYC/AML, regulatory reporting, compliance testing, fraud risk and RBI inspection experience.

📌 Senior Compliance Manager (AVP)-NBFC (Thane)
🏢 Attarix Talent Solutions Mumbai
📍 Thane

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