Senior Manager/Manager Compliance
4 days ago
Leading NBFC seeking competent candidates for below role in Risk and Compliance.
Role Summary
- Manage communication with NPCI, RBI, and other government/statutory/regulatory bodies, respond to routine queries in a timely manner
- Ensure strict adherence to all applicable RBI Master Directions and NPCI OCs
- Conduct compliance testing of products and provide compliance advisory to product
- Manage and navigate RBI and NCPI inspection,
- Develop guidelines, SOPs, document templates from compliance perspective
Key Skill/experience (Must have)
- As part of Compliance team, manage compliances in a timely manner in all regulatory matters under corporate laws, including NPCI, SEBI, MCA, RBI, MeitY/CERT-IN, AMFI etc.
- Manage regulatory filings within prescribed timelines
- Deep understanding of the payment and settlement systems and all laws and regulations in connection therewith.
- Familiarity with compliance with data protection laws including regulations stipulated by various regulators in connection therewith.
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