RBI Compliance Expert

Compliance SpecialistAbout the Role:RBI Compliance Management:Maintain up-to-date knowledge of RBI/SEBI regulations, circulars, guidelines, and notifications relevant to the NBFC sector.Develop and implement a robust compliance framework aligned with RBI directives, ensuring regulatory adherence, SEBI directives including LODR requirements.Monitor changes in...

Regulatory Compliance Expert WantedWe are seeking a highly skilled Regulatory Compliance Expert to drive innovation and problem-solving in the healthcare industry.Key Responsibilities:Collaborate with teams to streamline work processes.Support clinical, medical affairs, and commercial operations in delivering therapies.Participate in initiatives to improve...

Job Title: Compliance ExpertWe are seeking a skilled Compliance Expert to support our team in reviewing and evaluating Investment Restrictions, recommending and implementing restrictions for compliance testing.This role will involve liaising with colleagues globally to ensure accurate interpretation of investment restrictions coded on the compliance system,...

Competitive salaryGood brand valueAbout Our ClientThe hiring organisation is a medium-sized player in the financial services industry, specifically focused on retail banking and loans. Known for its structured processes and growth-oriented approach, the company is committed to delivering reliable financial solutions to its customers.Job DescriptionKey...

Corporate Governance Expert">We are seeking a highly skilled professional to strengthen our corporate governance framework and ensure full compliance with statutory authorities.">Key Responsibilities:Organize, convene, and attend Board, Committee, and Shareholders' meetings; draft agendas, notices, and minutes.Ensure timely filing of resolutions, returns,...

About Our ClientThe hiring organisation is a medium-sized player in the financial services industry, specifically focused on retail banking and loans. Known for its structured processes and growth-oriented approach, the company is committed to delivering reliable financial solutions to its customers.Job DescriptionKey Responsibilities:1. Regulatory Strategy...

Job DescriptionWe're looking for a skilled professional to join our team as a Compliance Specialist. As a key member of our organization, you'll play a crucial role in ensuring our compliance with regulatory requirements and maintaining the highest standards of ethics and integrity.Key Responsibilities:Perform AML investigations/Enhanced Due Diligence cases,...

Job ProfileWe are seeking an experienced Manager to fill a key role in our compliance function.Manage Suspicious Transaction Reports (STRs) for cases suitable for filing.Perform transaction monitoring activities to identify potential risks.Update data for Financial Intelligence Unit (FIU) reporting.Develop process improvement plans to eliminate gaps and...

Job SummaryWe are seeking a highly skilled Regulatory Affairs Specialist to serve as an expert individual contributor within our organization. This role requires comprehensive knowledge of regulatory affairs, with the ability to manage and execute highly complex or specialized projects. The Specialist will apply advanced regulatory expertise, adapting...

Key Role: Governance, Risk Management and Compliance ExpertWe are seeking a qualified Chartered Accountant (CA) with 2-4 years of experience to join our team in the Governance, Risk Management and Compliance department. The successful candidate will be responsible for assisting in the development and implementation of risk management frameworks and internal...