Leading NBFC seeking competent candidates for below role in Risk and Compliance. Role Summary Manage communication with NPCI, RBI, and other government/statutory/regulatory bodies, respond to routine queries in a timely manner Ensure strict adherence to all applicable RBI Master Directions and NPCI OCs Conduct compliance testing of products and provide compliance advisory to product Manage and navigate RBI and NCPI inspection, Develop guidelines, SOPs, document templates from compliance perspective Key Skill/experience (Must have) As part of Compliance team, manage compliances in a timely manner in all regulatory matters under corporate laws, including NPCI, SEBI, MCA, RBI, MeitY/CERT-IN, AMFI etc. Manage regulatory filings within prescribed timelines Deep understanding of the payment and settlement systems and all laws and regulations in connection therewith. Familiarity with compliance with data protection laws including regulations stipulated by various regulators in connection therewith.
Leading NBFC seeking competent candidates for below role in Risk and Compliance. Role Summary As key member of the leadership team, report into the Board/Designated Director and work closely with business heads Serve as the Principal Officer (PO) for the company Manage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI), enterprise-wide risk management and strong governance in digital financial services portfolio Liaise with regulators (RBI, FIU-IND, IRDAI, SEBI, any other) Design and implement KYC/AML, transaction monitoring, fraud risk and regulatory compliance programs Key Skill/experience (Must have) Deep understanding of risk management in payments (PPI, payment aggregation) and lending including onboarding, transaction monitoring, fraud management, etc Strong understanding and experience of managing regulatory compliance including timely filings Experience of leading compliance monitoring and regulatory audits Senior stakeholder management Understanding of data privacy, information security, and operational risk frameworks
As a competent candidate for the role in Risk and Compliance at a leading NBFC, you will be a key member of the leadership team reporting directly to the Board/Designated Director. Your primary responsibilities will include: - Serving as the Principal Officer (PO) for the company - Managing end-to-end compliance with regulatory requirements from RBI, FIU-IND, PMLA, SEBI/IRDAI - Overseeing enterprise-wide risk management and ensuring strong governance in the digital financial services portfolio - Maintaining effective communication and relationships with regulators such as RBI, FIU-IND, IRDAI, SEBI, and any other relevant authorities - Designing and implementing programs related to KYC/AML, transaction monitoring, fraud risk, and regulatory compliance In order to excel in this role, you must possess the following key skills and experiences: - Strong understanding and hands-on experience in managing regulatory compliance with a focus on timely filings - Proven track record of leading compliance monitoring activities and regulatory audits - Demonstrated ability in senior stakeholder management - Familiarity with data privacy, information security, and operational risk frameworks Location: Mumbai Compensation: 60-70 LPA gross,