
Compliance Manager
3 days ago
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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