RBI Compliance Lead

Having experience in NBFC, SEBI or IRDA Compliances along with AML & KYC.Preparing, reviewing policies from RBI Compliance perspective.Providing updates / disclosures to Board.Drafting and addressing the queries received from RBI on day-day basis. Required Candidate profileMinimum 6+ years of experience managing RBI compliances for NBFC domain.SEBI and IRDA...

Location: Mumbai Experience: 4–8 years (preferably in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / FinTech About the Role We are looking for a qualified and detail-oriented Compliance Manager (RBI & Corporate Law) to join our team. This role is crucial in ensuring that we meet all regulatory requirements under RBI Scale-Based Regulation...

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

Compliance SpecialistOur ideal candidate will be responsible for ensuring the company's compliance with RBI regulations and directives. The role involves reviewing and implementing policies, procedures, and guidelines to ensure adherence to regulatory requirements.Key Responsibilities:Review and analyze RBI circulars and master directions to identify...

As a Team Lead Credit Compliance for WBG and Working Capital Business segment of the Bank, the candidate would be responsible for managing and leading the team of professionals who would primarily support Business Groups to maintain an effective control framework and to ensure compliance with all relevant RBI regulations, internal codes and policies.The key...

Compliance Specialist RoleWe are seeking an experienced Compliance Specialist to lead our compliance testing program. The ideal candidate will have a strong background in regulatory requirements and experience with internal controls.Key Responsibilities:Design and implement a comprehensive compliance testing program to assess adherence to regulatory...

This is regarding a Job Opportunity for a leading bankDesignation- Compliance InspectionExperience- 4-12 YearsLocation- MumbaiRole & responsibilities:Coordinate and support RBI Onsite & Offsite Inspections, ensuring smooth execution and timely submissions.Disseminate RBI requests to relevant stakeholders, collate and review responses, and ensure accurate...

Hi, We have 4 open positions for the below role in Mumbai, Secondary location is Pune. Interested candidates can email their updated profiles to alongwith the following details: Current CTC, Expected CTC, Notice period, Preferred location: Mumbai / Pune L3 – Vulnerability Management, Risk & Compliance Lead Job Summary: ITCI Cyber Security team is...

Job DescriptionWe are seeking a highly skilled and versatile Internal Auditor with a strong background in Accounting, Taxation, Internal Audit, Legal, and Secretarial Compliance. This role is critical for ensuring our adherence to RBI regulations, statutory requirements, and internal controls.The successful candidate will lead audit functions, assess risk,...

Roles & Responsibility:Ensure NBFC is adhering to all regulations prescribed by RBI for NBFCsEnsure compliance with other applicable regulations on anti-money laundering, IRDA, PMLA  etcTrack compliance under RBI and IRDA laws in close co-ordination with other departments such as HR, Finance, Operations, risk etcWork closely with other departments for...