Job Description

We're Hiring: Compliance Officer – RajsiInfin Consultants Pvt Ltd (NBFC) 📍 Location: Sector 11, Dwarka, New Delhi 💼 Experience: Minimum 2 years | 💰 Salary: Attractive salary as per industry standards 📧 Apply: Send your resume to Pervinder.sh@rajsiinfin.com A detail-driven and analytical approach to regulatory compliance is at the core of this role. Join RajsiInfin Consultants Pvt Ltd , a growing NBFC, as our Compliance Officer and play a pivotal role in ensuring that our operations align with RBI guidelines and the highest industry standards. Key Responsibilities 1. Regulatory Compliance Ensure full compliance with RBI, CICs (CIBIL, Equifax, CRIF, Experian), KYC/AML, and CKYC regulations. Develop and maintain updated compliance policies and manuals tailored to NBFC operations. Conduct internal audits and compliance reviews, ensuring robust risk control. 2. Regulatory Reporting Prepare and file all required submissions (monthly/quarterly) to RBI and CICs on or before due dates. Monitor changes in regulations and update policies accordingly. Coordinate with internal teams and external consultants to ensure compliance reporting accuracy. 3. Internal Controls Establish strong internal control systems and evaluate their effectiveness. Recommend improvements based on audit findings and regulatory updates. Lead internal training sessions to promote a compliance-first culture. ✅We’re Looking For Bachelor’s degree in Finance, Law, Business Administration, or related fields. (CA/CS preferred) Minimum 2 years of experience in compliance, ideally in an NBFC. In-depth knowledge of NBFC regulations and RBI compliance framework. Excellent analytical, communication, and problem-solving skills. Ability to handle multiple priorities and work independently. 🎁We Offer Competitive salary and benefits Opportunities for professional growth A collaborative and dynamic work environment Health insurance coverage 📩 Interested? Send your CV to Pervinder.sh@rajsiinfin.com Note: Only shortlisted candidates will be contacted. 🔗 #Hiring #ComplianceOfficer #NBFCJobs #RBICompliance #FinanceJobs #DelhiJobs #RajsiInfin #CareerOpportunity Show more Show less