Assistant Manager Regulatory Compliance Reporting

2 days ago


Gurgaon, Haryana, India Manmuk Creations Full time ₹ 8,00,000 - ₹ 24,00,000 per year

-Managing NBFC operational activities with a strong focus on regulatory compliance and reporting (CIBIL, Bureau, CERSAI, CKYC, NESL).

- Managing KYC, disbursals, loan documentation for Supply Chain Finance (SCF) and Equipment Finance portfolios.

Required Candidate profile

5–6 yrs exp in NBFC operations and regulatory reporting.

Knowledge of KYC norms, loan documentation, disbursal processes & regulatory compliances.

Proficient in MS Excel



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