
Regulatory Compliance Expert
2 days ago
We are seeking an experienced Regulatory Compliance Expert to join our team. The ideal candidate will have a strong background in compliance, regulatory affairs, and risk management.
Key Responsibilities:
- To ensure adherence to all applicable RBI and IRDA guidelines, circulars, and Master Directions related to NBFCs.
- Maintain updated knowledge of relevant financial, legal, and regulatory developments.
- Monitor compliance with Know Your Customer (KYC), AML/CFT, Outsourcing Guidelines, Fair Practice Code, Credit Bureau norms, Companies Act, etc.
- Design and implement internal control systems to monitor compliance and prevent violations.
- Identify potential areas of compliance vulnerability and risk.
- Implement corrective action plans to mitigate compliance risks.
Requirements:
- CA / CS / LLB degree.
- 5-8 years of relevant experience in compliance.
- In-depth knowledge of RBI NBFC regulations. Knowledge of IRDA guidelines is an added advantage.
- Strong analytical, leadership, and communication skills.
- High ethical standards and integrity.
About Our Team:
Our team is dedicated to providing exceptional support to our clients.
Benefits:
A competitive salary and opportunities for professional growth and development.
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