Compliance Manager

1 day ago

Mumbai, Maharashtra, India beBeeRegulatory Full time ₹ 80,00,000 - ₹ 1,00,00,000
Compliance Manager

This key role is responsible for ensuring ongoing adherence to all applicable regulatory guidelines.

Regulatory Compliance
  • Ensure timely and accurate filing of periodic returns and reports as per RBI regulations.
  • Handle submission of ad hoc regulatory data requests and maintain liaison with RBI officials for compliance-related matters.

The ideal candidate should possess a strong understanding of RBI and IRDAI regulatory frameworks, with prior experience in compliance roles within NBFCs or financial institutions.

Responsibilities:

  • Manage regulatory inspections and ensure timely and accurate responses to queries.
  • Oversight of KYC/AML/PMLA compliance across customer onboarding and ongoing monitoring.
  • Implementation and oversight of KYC and AML software systems.

Qualifications:

  • CA, MBA, or CS qualification.
  • Strong knowledge of RBI and IRDAI regulatory frameworks.
  • Prior experience in compliance roles within NBFCs or financial institutions.

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