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Manager - RBI Compliance
Hiranandani Financial Services
Mumbai
Not Disclosed
2 - 3 Years
Full Time - Permanent
Views:126
Applicants:1
Posted on 14 Jun, 2025
In Office
Job Description | Responsibilities
- Ensure adherence to RBI regulations applicable to NBFCs with AML,IRDA & PMLA guidelines
- Monitor & track compliance status across departments (HR,Finance,Risk)
- Manage statutory disclosures on the website per Companies Act,SEBI LODR
- Address & resolve customer complaints raised via RBI or internal teams
- Conduct periodic compliance testing & audits
Overview
- Industry - Banking / Financial Services, NBFC (Non Banking Financial Services)
- Functional Area - Legal / Law
- Job Role - Compliance Specialist
- Employment type - Full Time - Permanent
- Work Mode - In Office
Qualifications
- Any Graduate - Any Specialization
- Any Post Graduate - Any Specialization
- Any Doctorate - Any Specialization
Job Related Keywords
RBI Compliance
NBFC Regulations
Policy Framework
AML/PMLA
Regulatory Audits
Risk Mitigation