Posted by
Posted in
Banking & Finance
Job Code
1732930

Compliance Testing & Regulatory Reporting
We are looking for an experienced Compliance professional with strong exposure to NBFC compliance, RBI regulations, Compliance Testing and Regulatory Reporting.
Key Responsibilities:
- Conduct compliance testing and thematic reviews across business functions
- Ensure adherence to RBI guidelines, internal policies and SOPs
- Manage regulatory reporting submissions to RBI and other authorities
- Support RBI inspections, internal audits and compliance reviews
- Identify compliance gaps and drive timely remediation and closure
- Monitor regulatory changes and support implementation
- Prepare compliance MIS, dashboards and management updates
- Collaborate with Risk, Audit, Legal, Operations and Business teams
Candidate Profile:
- 8 - 12 years of experience in Compliance Testing, Regulatory Compliance, Audit or RBI Reporting
- Strong understanding of RBI regulations applicable to NBFCs and lending
- Experience handling regulatory inspections and audit or compliance closures
- Strong analytical, documentation and stakeholder management skills
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Posted by
Posted in
Banking & Finance
Job Code
1732930