Compliance Manager

20 hours ago

Bengaluru, Karnataka, India Techfino Capital Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Job Description: Compliance Manager

Job Title: Compliance Manager

Location: Bengaluru

Experience: 10-15 years

Industry: Non-Banking Financial Company (NBFC)

Company: Techfino Capital Pvt Ltd

Job Summary:

We are seeking a highly experienced and detail-oriented Compliance Manager to lead and manage

regulatory compliance across our NBFC operations. The ideal candidate will have a strong

understanding of RBI guidelines, corporate laws, and proven experience in handling inspections,

audits, and compliance matters in a financial services environment.

Key Responsibilities:

- Prepare and finalize periodic regulatory returns as per statutory requirements.

- Draft, review, and update policies; ensure timely approvals from the Board, Audit Committee, and

internal stakeholders.

- Assist during RBI inspections by coordinating with various departments to collate and provide

necessary data.

- Ensure compliance with RBI, SEBI, IRDAI guidelines and manage escalated complaints,

ombudsman matters, and statutory queries.

- Provide advisory on FEMA compliance, vendor agreements, outsourcing guidelines, marketing

collaterals, and press releases.

- Conduct regular compliance audits; engage with business and support functions to review

processes and policies.

Key Skills & Qualifications:

- Bachelor's degree in Law, Business Administration, or a related field.

years of relevant experience in compliance within an NBFC environment.

- In-depth knowledge of RBI regulations, Companies Act, FEMA, and other corporate laws.

- Strong understanding of audit processes and statutory compliance requirements.

- Proficiency in Microsoft Office and compliance databases.

- Excellent communication, analytical, and advisory skills.

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