Senior Manager

15 hours ago

Mumbai, Maharashtra, India Sapwood Ventures Full time

Role & responsibilities

  • Ensure full compliance with RBI regulations applicable to NBFC including NBFC Master Directions, KYC/AML norms, DLG, Co-lending, etc.
  • Lead and manage RBI inspections, audits, and regulatory interactions.
  • Track regulatory updates, assess impact, and drive implementation across business products and operations.
  • Oversee timely and accurate filing of all regulatory returns and reports.
  • Conduct compliance monitoring, internal reviews, and gap assessments.
  • Develop and update compliance policies, SOPs, and frameworks.
  • Provide compliance advisory to business teams vis--vis policies, onboarding.
  • Conduct employee training and promote a strong compliance culture.

Required Skills

  • 10-12 years of compliance experience in NBFCs; SCF/working capital lending experience preferred.
  • Strong knowledge of RBI norms, KYC/AML rules, Fair Practices Code, outsourcing guidelines and reporting requirements.
  • Proven track record of handling RBI inspections and regulatory communications.
  • Excellent regulatory interpretation, documentation and communication skills.
  • High integrity, attention to detail and strong stakeholder management.

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