jobseeker Logo
Now Apply on the Go!
Download iimjobs Jobseeker App and get a seamless experience for your job-hunting
02/03 Rakesh
Recruiter at Merito

Views:282 Applications:33 Rec. Actions:Recruiter Actions:4

Manager/Deputy Manager - Compliance - CS (3-5 yrs)

Mumbai Job Code: 1382647

Manager / Deputy Manager - CS & Compliance

About Company:

Our client is a BSE and NSE listed, small business lending fintech platform. The Company is focused on addressing capital needs of small businesses.

Role Objective:

To assist in overseeing and managing the RBI compliances, implementation and testing activities.

Job Description:

- Monitoring regulatory updates regularly and assisting in implementing compliances to the same

- Ensuring timely filing of applicable returns/ correspondences and ad hoc information request with Reserve Bank of India.

- Drafting and reviewing policies applicable under RBI Directions

- Assisting in reviewing products and product documentation from RBI compliance perspective.

- Undertaking compliance testing/monitoring activities and facilitating closure of the outcomes

- Handling customer complaints escalated through RBI.


- Graduate + CS Membership is must

- CS with 3 - 5 years of experience in NBFC compliance is must.

Women-friendly workplace:

Maternity and Paternity Benefits

Add a note
Something suspicious? Report this job posting.