NBFC Compliance Specialist

1 week ago


Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000

Job Title: NBFC Compliance Expert

Key Responsibilities:
  • Ensure regulatory compliance with RBI Master Directions, circulars, and amendments.
  • Timely submission of statutory returns, filings, and intimations.

Qualifications and Experience:
  • LLB, CS degree or equivalent qualification.
  • 8-15 years of experience in NBFC compliance.

About the Role:

As a senior compliance officer, you will play a critical role in ensuring the company's NBFC operations are fully compliant with regulatory requirements. Your expertise will be essential in developing and implementing effective compliance strategies, managing relationships with key stakeholders, and providing guidance to colleagues on compliance matters.



  • Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,21,00,000

    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...


  • Mumbai, Maharashtra, India Mangalam Placement Pvt Ltd. Full time

    Role : NBFC Compliance Location : Prabhadevi Experience : 8 to 15 Years Qualification : LLB,CS Job Description : We are seeking an experienced and detail-oriented Compliance Officer to join our team and ensure regulatory compliance for our NBFC operations. The ideal candidate will have hands-on experience with RBI regulations, Companies Act...


  • Mumbai, Maharashtra, India beBeeRisk Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Job Title: Lead - NBFC SalesBureau is an all-in-one platform for identity decisioning, fraud prevention and compliance requirements.Trusted for enhancing security and compliance, Bureau simplifies identity management for businesses.We celebrate homegrown leaders and have an open-door policy where your voice matters, your ideas flourish, and your potential...

  • Lead - NBFC Sales

    2 weeks ago


    Mumbai, Maharashtra, India Bureau Full time

    Bureau is an all-in-one platform for identity decisioning, fraud prevention and compliance requirements. Trusted for enhancing security and compliance, Bureau simplifies identity management for businesses. This is a place where we celebrate homegrown leaders, and have an open-door policy where your voice matters, your ideas flourish, and your potential knows...


  • Mumbai, Maharashtra, India Mangalam Placement Pvt Ltd. Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Role : NBFC ComplianceLocation : PrabhadeviExperience : 8 to 15 YearsQualification : LLB,CSJob Description :We are seeking an experienced and detail-oriented Compliance Officer to join our team and ensure regulatory compliance for our NBFC operations. The ideal candidate will have hands-on experience with RBI regulations, Companies Act compliance, SEBI LODR...


  • Mumbai, Maharashtra, India Mangalam Placement Private Limited Full time

    Job DescriptionRole : NBFC ComplianceLocation : PrabhadeviExperience : 8 to 15 YearsQualification : LLB,CSJob Description :We are seeking an experienced and detail-oriented Compliance Officer to join our team and ensure regulatory compliance for our NBFC operations. The ideal candidate will have hands-on experience with RBI regulations, Companies Act...


  • Mumbai, Maharashtra, India Mangalam Placement Pvt Ltd. Full time

    Role : NBFC ComplianceLocation : PrabhadeviExperience : 8 to 15 YearsQualification : LLB,CSJob Description :We are seeking an experienced and detail-oriented Compliance Officer to join our team and ensure regulatory compliance for our NBFC operations. The ideal candidate will have hands-on experience with RBI regulations, Companies Act compliance, SEBI LODR...

  • Lead - NBFC Sales

    3 weeks ago


    Mumbai, Maharashtra, India Bureau Full time

    Lead - NBFC SalesJob Derscription: Bureau is an all-in-one platform for identity decisioning, fraud prevention and compliance requirements. Trusted for enhancing security and compliance, Bureau simplifies identity management for businesses. This is a place where we celebrate homegrown leaders, and have an open-door policy where your voice matters, your ideas...


  • Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 5,00,000 - ₹ 8,00,000

    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,...

  • Manager Risk NBFC

    3 weeks ago


    Mumbai, Maharashtra, India Egon Software Pvt. Ltd. Full time

    Manager Risk – NBFCReporting to: CEO / Board Risk Committee- Objective: To lead the risk management framework of the NBFC and ensure robust governance across credit, operational, and regulatory risk domains.Key Responsibilities:- Develop and oversee the enterprise-wide risk management framework (ERM).- Define risk appetite in line with strategic business...