Compliance & AML Manager - NBFC

Key Responsibilities:

- Conduct compliance research, testing, and regulatory monitoring.

- Provide support during RBI inspections and supervisory assessments.

- Independently read, interpret, and summarize RBI circulars and regulatory communications.

- Manage AML/KYC compliance processes and ethics/conduct compliance frameworks.

- Prepare trackers, dashboards, compliance notes, and formal responses for regulatory authorities or senior management.

Desired Skills & Competencies:

- Strong knowledge of RBI regulations and compliance frameworks.

- Analytical ability to interpret regulatory communications.

- Experience in AML/KYC and conduct compliance.

- Proficiency in preparing structured compliance reports and dashboards.

- Excellent communication and documentation skills.