Compliance Manager-NBFC
Attarix Talent Solutions Mumbai · Mumbai · onsite · Posted 38d ago
₹18.0L - ₹25.0L PA5–10 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
5+ yrs of exp in managing NBFC regulatory compliance, RBI requirements, KYC/AML, compliance testing, fraud risk, regulatory reporting, inspections, policies and controls while identifying gaps and ensuring timely corrective actions.
Working:5 days
5+ yrs NBFC compliance professional with strong RBI compliance, KYC/AML, regulatory reporting, compliance testing, fraud risk and RBI inspection experience.
Working:5 days
Required Candidate profile
CA/CS/MBA preferred.5+ yrs NBFC compliance professional with strong RBI compliance, KYC/AML, regulatory reporting, compliance testing, fraud risk and RBI inspection experience.
Sourced from naukri
Skills
CTR/STRCompliance Testingrisk complianceFraud Risk AssessmentRbi InspectionRbi ReportingKyc Amlaml complianceCompliance MonitoringNBFC complianceRegulatory ReportingRegulatory ComplianceRBI