Manager - Regulatory Compliance - RBI/FEMA - NBFC

Location:

Andheri, Mumbai

Job Description:

1. Ensure compliance with RBI regulations, Master Directions and circulars applicable to NBFCs.

2. Prepare and submit periodic RBI returns and regulatory filings.

3. Monitor changes in RBI guidelines and assess their impact on business operations.

4. Maintain compliance calendars and regulatory registers.

5. Assist in implementation of RBI governance, KYC, outsourcing, fair practices and reporting requirements.

6. Coordinate with internal departments during RBI inspections and audits.

7. Support compliance testing and monitoring activities.

8. Handle FEMA related reporting, filings and documentation.

9. Assist in compliance with Companies Act, 2013 and related rules.

10. Preparation and filing of forms with MCA.

11. Maintenance of statutory registers and records.

12. Assist in conducting Board Meetings, Committee Meetings and General Meetings.

13. Preparation of agenda, notes, resolutions and minutes.

14. Maintain compliance trackers and regulatory dashboards.

15. Review internal policies to ensure regulatory alignment.

16. Prepare regulatory responses, support due diligence and inspection requirements.