Ensure compliance with RBI Master Directions applicable to NBFCs.Monitor and implement circulars, notifications, and guidelines issued by RBI.Prepare and submit all RBI returns within prescribed timelines.Maintain statutory registers and compliance records.Liaise with RBI officials during inspections and audits.Handle RBI inspection observations and ensure timely closure of action points.Ensure compliance with KYC/AML norms as per RBI guidelines.Coordinate with internal departments for regulatory data collection and reporting.Support Secretarial and Legal team in regulatory matters.Conduct periodic compliance reviews and risk assessments.Maintain Board reporting related to compliance status.Regulatory Knowledge Required:
RBI Master Direction NBFCKYC & AML GuidelinesFair Practices CodeOutsourcing GuidelinesIT Framework for NBFCsScale Based Regulation (SBR) frameworkExperience:4-5 years experience in NBFC / Banking complianceExperience in handling RBI inspections and returns
Key Skills:
Strong understanding of RBI regulatory frameworkExcellent documentation & reporting skillsAttention to detailGood coordination & communication skillsRisk assessment capability
Salary Up To 10 LPA .
02What you'll need
Experience
4 to 8 Yrs
Employment Type
Full time
Programming languages
RBI Master DirectionKYC AML GuidelinesFair Practices CodeOutsourcing GuidelinesIT Framework for NBFCsScale Based Regulation SBR framework