Senior Manager/Assistant Vice President - Compliance - BFS

Job Title: Senior Manager/ AVP

Department: Compliance

Location: Mumbai

Educational Qualifications: M.Com / CA / CS

Experience: 4 to 9 years

Skills Required : Functional knowledge of Regulatory and Other Compliance issues/ requirements for banks/ NBFCs

Desired Attributes: Prior experience with a Bank / NBFC / Payments Bank / Housing Finance Company

Job Responsibilities :

1. Should be well versed with RBI rules, regulations and guidelines and related Compliance requirement

2. Well versed with statutory compliance pertaining to RBI, AML, KYC, ROC, CERSAI, SEBI, UIDAI, FEMA, etc.

3. Monitoring internal compliance framework and adherence to the same.

4. Compliance Reporting.

5. Disseminate Compliance information and updates to relevant stakeholders.