RBI Compliance Manager

Position - Manager - Compliance & SecretarialRole & responsibilitiesRegulatory Compliance (RBI & IRDAI):Ensure ongoing adherence to all applicable RBI NBFC and IRDAI regulatory guidelines.Review and monitor timely and accurate filing of periodic returns and reports as per RBI regulations.Handle timely submission of ad hoc regulatory data requests and...

Location:MumbaiExperience:4–8 years (preferably in NBFC/BFSI sector)Industry:Financial Services / NBFC / BFSI / FinTechAbout the RoleWe are looking for a qualified and detail-orientedCompliance Manager (RBI & Corporate Law)to join our team. This role is crucial in ensuring that we meet allregulatory requirements under RBI Scale-Based Regulation (SBR)for...

Job Description:Interpreting & implementation of regulatory circulars issued by RBI, PMLA, SEBI,IRDA etc.Liaisoning with stakeholders like Compliance / Risk / Product / Legal / OPS etc. to gather information.Identification and Review of existing processes for revision / updation.Providing tailor made solution to Branches for specific business...

Job Description:Role/ Job Title: Senior Compliance ManagerFunction/ Department: ComplianceJob Purpose:The role entails the responsibility to ensure the bank's policies and procedures comply with regulatory and ethical standards. It includes evaluating all current and new compliance regulations, reviewing bank's processes, and leading training sessions,...

DescriptionThis role is responsible for managing RBI reporting for Finance ResponsibilitiesResponsible for RBI reporting. Timely and accurate submission of regulatory returns.Handling of various audits (RBI, internal, concurrent and statutory audits), Assessing impact of new RBI circulars and ensuring implementation.Tested parallel submission of returns...

Currently we are hiring Compliance Manager for NBFC Industry.Role: Compliance ManagerLocation: Mumbai Lower ParelIndustry: Banking / Financial ServicesJob Summary:We are looking for an experienced Compliance and Risk Management professional to oversee regulatory adherence and internal control frameworks across business functions. The ideal candidate will be...

Job Title: IT Compliance Manager (Mid-Level)Department: Compliance / Information TechnologyLocation: MumbaiReporting To: Chief Compliance OfficerJob Purpose:To ensure the banks IT systems, processes, and infrastructure comply with applicable regulatory requirements, internal policies, and industry standards. The role involves managing IT compliance programs,...

Key Responsibilities: Regulatory Compliance: oEnsure end-to-end compliance with RBI Master Directions, PPI guidelines, Payment Aggregator/Payment Gateway regulations, and other relevant circulars. o Monitor changes in the regulatory landscape and proactively implement changes to internal policies. KYC/AML Oversight: o Manage and continuously improve...

Job Description:The key responsibilities would include the following:Reviewing select credit proposals which goes into Credit Committee (Level E2) and bringing out any regulatory inconsistencies.Reviewing credit related Policies, processes and notes. It involves giving feedbacks and advice to ensure the bank processes are comprehensive and compliant with...

DescriptionResponsible for architecting, implementing, and managing technology solutions that support trade finance operations, including Letters of Credit (LC), Bank Guarantees (BG), Bills, and related instruments. This role bridges business needs with technical execution, ensuring secure, scalable, and compliant platforms that enhance operational...