RBI Compliance Manager - Leading NBFC -Chennai

Compliance Manager Leading NBFC | Chennai

Location: Chennai

Grade: Manager / Senior Manager

Experience: 4-7 Years

CTC: Up to 15 LPA (For candidates from Tier-1 institutes, compensation can be discussed based on profile and experience.)

Job Description

A leading NBFC is looking for an experienced Compliance Manager to manage and monitor regulatory and statutory compliance across the organization.

Key Responsibilities

• Monitor RBI guidelines and regulatory circulars and ensure timely implementation.
• Advise process owners on regulatory requirements and compliance timelines.
• Review new proposals, partner tie-ups, processes and policy changes from a compliance perspective.
• Prepare and review compliance policies and documentation.
• Advise the Board and Board Committees on RBI compliance requirements.
• Prepare and submit regulatory returns to RBI and other applicable regulators.
• Support RBI audits, regulatory inspections and compliance reviews.
• Identify compliance gaps, assess risks and recommend corrective actions.
• Coordinate with stakeholders for timely closure of compliance observations.

Requirements

• 4 -7 years of relevant experience in Regulatory / RBI Compliance.
• CA / CMA / CS / Legal / MBA or relevant graduate qualification.
• Hands-on RBI Compliance experience is mandatory.
• Strong knowledge of RBI regulations and regulatory frameworks.
• Strong stakeholder management, communication and influencing skills.
• Excellent analytical, problem-solving and decision-making abilities.

Compensation

Interested candidates: Please WhatsApp or call [phone removed] or share your updated CV at [email removed]

Regards,
Selvi Sai
HR upGrad Rekrut