RBI Compliance Specialist

Location: Mumbai Experience: 4–8 years (preferably in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / FinTech About the Role We 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...

Location: Mumbai Experience: 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...

Only Candidates between 7 to 10 years of experience applyOnly Candidates based out of Mumbai should applyAbout Our ClientLeading financial playerJob DescriptionCompany Secretarial Duties:Ensure compliance with the Companies Act, 2013 and its Rules, Securities Contract (Regulations) Act and other applicable regulatory guidelines and other corporate governance...

Job Title:NBFC Regulatory Compliance SpecialistAbout the Role:We are seeking an experienced and detail-oriented compliance professional to ensure regulatory compliance for our NBFC operations. The ideal candidate will have hands-on experience with RBI regulations, Companies Act compliance, SEBI LODR norms, and secretarial activities.Responsibilities:Ensure...

Compliance Officer - Regulatory SpecialistWe seek a highly skilled and proactive Compliance Officer to lead regulatory compliance initiatives across our organization. This role involves monitoring regulatory changes, advising stakeholders, managing audits and inspections, and ensuring adherence to RBI guidelines and SEBI guidelines.Key...

Job Title: Compliance SpecialistAbout the Role:The successful candidate will be responsible for ensuring that our organization remains compliant with all relevant regulatory requirements.Perform regular periodic compliances and other event-based compliances to ensure adherence to regulatory standards.Coordinate with internal teams for the preparation of...

Job DescriptionWe are seeking a seasoned professional to join our team as a Compliance Specialist. This individual will play a pivotal role in ensuring the company's adherence to regulatory requirements and maintaining a strong compliance culture.The Compliance Specialist will be responsible for monitoring compliance with SEBI Mutual Fund Regulations,...

Compliance Officer Job DescriptionWe are seeking an experienced professional to ensure regulatory compliance for our operations. The ideal candidate will have hands-on experience with RBI regulations, Companies Act compliance, SEBI LODR norms, and handling of secretarial activities.Key Responsibilities:Ensure compliance with RBI Master Directions, circulars,...

Compliance Specialist Role SummaryThis is a critical position within the organization that requires an individual with expertise in regulatory compliance, risk management, and internal controls. The successful candidate will be responsible for ensuring adherence to applicable RBI regulations and identifying areas of improvement.

Job Title: Compliance Testing SpecialistThe role of a Compliance Testing Specialist is crucial in ensuring that our organization adheres to regulatory guidelines and maintains a high level of compliance.We are seeking a highly skilled and experienced professional to join our team as a Compliance Testing Specialist. In this role, you will be responsible for...