RBI Compliance Manager
1 week ago
Monitoring RBI and other Statutory guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries,implementation of directions in coordination with process owners, ensuring compliance within timelines and periodic reporting of the status.Compliance Risk Management: Compliance Risk Assessment, defining compliance controls and mitigation measures.Support the reporting manager in carrying ‘Compliance Risk Assessment’ exercise (Impact Assessment, Likelihood Assessment, Inherent Risk Assessment,Control mapping and Residual Risk Assessment) for all regulatory and statutory directions across all product verticals and process owners.Support the reporting manager in undertaking advisory function across businessverticals on the following and advise/guide the team on the compliance aspects.a. new product approvals,b. new partnership arrangements,c. policy rollout or amendment to policiesd. Customer complaintsSupport the reporting manager in mapping compliance obligations in the Compliance Monitoring tool to process owners on an ongoing basis.Driving compliance awareness across the organization periodically (KYC/AML,FPC, Fraud Reporting, Corporate Governance etc)Support the reporting manager in handling RBI inspection and finalization of responses, day to day RBI Correspondences, returns filing and circulation ofCompliance MIS.
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RBI Compliance
4 weeks ago
Delhi, India Fusion Finance Ltd Full timeCompany Profile: Fusion Finance is an Indian NBFC – MFI set up in 2010 which provides financial services with customized solutions to the unbanked and underprivileged women entrepreneurs belonging to the economically and socially deprived sections of the society. Operating in 20 states covered by 1500 branches with AUM of over INR 11,000 Crores. Fusion has...
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Compliance Manager
4 days ago
New Delhi, India Anand Rathi Share and Stock Brokers Ltd Full timeWe are seeking an experienced RBI Compliance Manager with strong domain expertise in FEMA, RBI regulations, SEZ compliances and GIFT City regulatory frameworks. The role is responsible for ensuring end-to-end compliance across all regulated activities, managing regulatory reporting, and serving as a key liaison with statutory authorities.Ensure full...
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Rbi compliance manager
1 week ago
Delhi, India Talent Leads HR Solutions Pvt Ltd Full timeMonitoring RBI and other Statutory guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries,implementation of directions in coordination with process owners, ensuring compliance within timelines and periodic reporting of the status.Compliance Risk Management: Compliance Risk Assessment, defining...
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RBI Compliance
1 week ago
New Delhi, India Fusion Finance Ltd Full timeCompany Profile:Fusion Finance is an Indian NBFC – MFI set up in 2010 which provides financial services with customized solutions to the unbanked and underprivileged women entrepreneurs belonging to the economically and socially deprived sections of the society. Operating in 20 states covered by 1500 branches with AUM of over INR 11,000 Crores. Fusion has...
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RBI Compliance
4 weeks ago
Delhi, India Fusion Finance Ltd Full timeCompany Profile:Fusion Finance is an Indian NBFC – MFI set up in 2010 which provides financial services with customized solutions to the unbanked and underprivileged women entrepreneurs belonging to the economically and socially deprived sections of the society. Operating in 20 states covered by 1500 branches with AUM of over INR 11,000 Crores. Fusion has...
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RBI Compliance Manager
1 week ago
New Delhi, India Talent Leads HR Solutions Pvt Ltd Full timeMonitoring RBI and other Statutory guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process owners, ensuring compliance within timelines and periodic reporting of the status. Compliance Risk Management: Compliance Risk Assessment, defining...
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RBI Compliance – Nodal Officer
3 days ago
New Delhi, India Ola Full timeAbout the Role We are looking for a motivated professional to join OLA as anRBI Compliance – Nodal Officer . The role will serve as the primary point of contact with the Reserve Bank of India (RBI) and ensure that all regulatory, compliance, and audit requirements are met in a timely and effective manner.Key Responsibilities Act as theprimary liaison (POC)...
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RBI Compliance
1 day ago
New Delhi, India Ola Full timeAbout the RoleWe are looking for a motivated professional to join OLA as anRBI Compliance – Nodal Officer. The role will serve as the primary point of contact with the Reserve Bank of India (RBI) and ensure that all regulatory, compliance, and audit requirements are met in a timely and effective manner.Key Responsibilities Act as theprimary liaison (POC)...
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Delhi, India Shapoorji Pallonji Finance Private Limited Full timeLocation: MumbaiExperience: 4–8 years (preferably in NBFC/BFSI sector)Industry: Financial Services / NBFC / BFSI / FinTechAbout the RoleWe are looking for a qualified and detail-oriented Compliance Manager (RBI & Corporate Law) to join our team. This role is crucial in ensuring that we meet all regulatory requirements under RBI Scale-Based Regulation...
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New Delhi, India Shapoorji Pallonji Finance Private Limited Full timeLocation: MumbaiExperience: 4–8 years (preferably in NBFC/BFSI sector)Industry: Financial Services / NBFC / BFSI / FinTechAbout the RoleWe are looking for a qualified and detail-oriented Compliance Manager (RBI & Corporate Law) to join our team. This role is crucial in ensuring that we meet all regulatory requirements under RBI Scale-Based Regulation (SBR)...
