Kaleidofin - Manager - Compliance - CS

1 week ago

Chennai, Tamil Nadu, India Kaleidofin Private Limited Full time ₹ 15,00,000 - ₹ 25,00,000 per year
  • Proactively track regulatory developments (RBI, SEBI, AMFI, FIU-IND, etc.) and ensure timely compliance across all applicable laws and guidelines.
  • Maintain and update a Master Compliance Tracker covering all departments, coordinating with respective teams to ensure adherence.
  • Read, interpret, and implement regulatory requirements effectively into internal processes, policies, and documentation.
  • Develop, implement, and monitor compliance frameworks, policies, and control mechanisms for continuous effectiveness.
  • Partner with business and product teams to identify and address regulatory requirements, review new products / features, and provide compliance sign-offs.
  • Prepare compliance reports, MIS, and updates for senior management and regulators; handle inspections, audits, and regulatory queries.
  • Conduct internal reviews, telecall evaluations, monitoring activities, and support in preparation of STRs and other regulatory submissions.
  • Liaise with regulators, industry bodies, auditors, and external stakeholders; manage escalated complaints and Ombudsman matters.

Preferred Candidate Profile

  • Qualified or Semi-qualified Company Secretary or Law Graduate with at least 3 years of relevant experience, preferably in an NBFC.
  • Strong ability to read, interpret, and implement regulatory requirements.
  • Smart analytical thinking and problem-solving skills.
  • Good communication and stakeholder management abilities.
  • Proactive, detail-oriented, and able to work independently with minimal supervision in most duties.

Location - Chennai (Work from Office)

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