RBI Compliance

As a Compliance Manager at Fusion Finance, your role involves managing the compliance framework in line with RBI regulations for NBFCs. This includes reviewing and disseminating regulatory circulars and guidelines, ensuring organizational policies comply with regulatory requirements, and dealing with Fraud Guidelines. Key Responsibilities: - Manage the compliance framework aligned with RBI regulations as per the Master Direction for NBFCs. - Review and disseminate regulatory circulars / guidelines with impact analysis and action plans. - Ensure organizational policies comply with RBI and other regulatory requirements. - Deal with Fraud Guidelines and file returns of fraud such as Monthly Certificate of Fraud, FMR-1, FMR-3 & FMR-4 (XBRL / CIMS Format). - Obtain prior approval from RBI for the appointment of Directors and other matters. - Manage RBI audits and inspections, including data collation and timely responses. - Prepare and file various monthly, quarterly, half-yearly & annual returns of RBI. - Conduct compliance risk assessments and design monitoring programs. Qualifications: - CS / LLB / CA / MBA (Finance or Compliance) - Minimum 8 years of experience in RBI compliance, preferably in NBFCs. - Strong understanding of RBI circulars, returns (NBS-1, NBS-2, ALM, CRILC), and inspection protocols. - Excellent communication, analytical, and leadership skills. Join Fusion Finance, a leading Indian NBFC MFI making a positive impact on millions of households, and be part of a certified Great Place To Work organization with a CRISIL A/Stable rating.,