Compliance Manager

21 hours ago


Bengaluru, Karnataka, India Vridhi Home Finance Full time ₹ 4,00,000 - ₹ 6,00,000 per year

Hiring for a Compliance Manager to join the Compliance team.

Experience


• Preferably 1–2 years in the Legal and Compliance domain within the NBFC sector (HFC experience preferred)


• CS/LLB preferred

Key Responsibilities


• Draft, review, and vet contracts, MSAs, and policies


• Address compliance queries from departments and ensure timely statutory filings


• Monitor compliance with RBI/NHB, IRDAI, Companies Act, and other applicable laws


• Maintain and update the Compliance Tracker;


• Conduct AML/KYC checks as per RBI/NHB norms and present risk categorization to the Board


• Carry out vendor due diligence and monitoring and assist in compliance testing


• Assist in preparing compliance risk assessments and ensuring adherence to SOPs and policies


• Provide cross-functional support on compliance, legal, and secretarial matters


• Assist in policy reviews, trainings, and other ancillary activities



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