Senior Manager

4 weeks ago


Mumbai, India Leading NBFC Full time

Leading NBFC seeking competent candidates for below role in Risk and Compliance. Role Summary - Manage communication with NPCI, RBI, and other government/statutory/regulatory bodies, respond to routine queries in a timely manner - Ensure strict adherence to all applicable RBI Master Directions and NPCI OCs - Conduct compliance testing of products and provide compliance advisory to product - Manage and navigate RBI and NCPI inspection, - Develop guidelines, SOPs, document templates from compliance perspective Key Skill/experience (Must have) - As part of Compliance team, manage compliances in a timely manner in all regulatory matters under corporate laws, including NPCI, SEBI, MCA, RBI, MeitY/CERT-IN, AMFI etc. - Manage regulatory filings within prescribed timelines - Deep understanding of the payment and settlement systems and all laws and regulations in connection therewith. - Familiarity with compliance with data protection laws including regulations stipulated by various regulators in connection therewith. Location: Mumbai Compensation: 25-30 LPA gross


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