Senior Manager/Manager Compliance

4 days ago


Mumbai, Maharashtra, India Stay Ahedge Pvt Ltd Full time ₹ 20,00,000 - ₹ 25,00,000 per year

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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