Compliance Manager

3 days ago

Hyderabad, Telangana, India IKF Finance Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Key Responsibilities

Regulatory Compliance

  • Ensuring strict adherence to all applicable laws, regulations, and RBI guidelines specific to NBFCs.
  • Monitoring and interpreting changes in regulations and assessing their impact on the organization.
  • Implementing necessary changes to policies and procedures to maintain compliance
  • Identifying, assessing, and monitoring compliance risks with internal policies and procedures.
  • Implementing controls to mitigate identified risks.
  • Integrating compliance risk management into the overall risk management framework of the NBFC.
  • Conducting regular compliance training for employees to ensure awareness of relevant regulations and internal policies.
  • Monitor and test Compliance by performing sufficient and representative Compliance testing
  • Ensuring that the NBFC is treating customers fairly.

Relationship Management

  • Build and manage relationships with various internal and external stakeholders.
  • Manage relationships with various regulators, internal and external auditors and several agencies.

Skills Required

  • Strong understanding of financial regulations applicable to NBFCs.
  • Understanding of various reporting requirement like CKYC/CERSAI/NeSL/Re-KYC/Bureau reporting etc.
  • Excellent communication skills for effective interaction with regulators, management, and employees.
  • Analytical mindset for assessing risks and developing effective compliance strategies.
  • Experience in legal or regulatory roles within the financial services sector.
  • Provide timely and relevant information to the management team as per requirement.

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