Senior Manager - Compliance - NBFC

Our client is a public limited NBFC and a 100% subsidiary of a large Indian bank.

It enjoys the best Short- & Long-term credit rating of CRISIL. For the last 3 years, the company's loan book has been growing with profits almost doubling consistently Y-o-Y. It has ~500+ branches in India and distributes Home Loans, Auto Loans, Personal Loans and SME loans. Iit has Gold Loans, Mortgages, Construction Finance, Business Loans, Corporate Finance and MSE-focused LAP as other product lines. Having established a footprint in the South, it is quickly expanding in MP, Gujarat, Maharashtra, Delhi-NCR, Punjab, Haryana, Rajasthan, Goa and Chandigarh. At present, the headcount is about 2000.

Position - Sr. Manager Compliance

Location - Powai, Mumbai

Purpose of the role:

- This role would synergize, collaborate with stakeholders and execute the activities required from AML & Regulatory aspects for compliances and consolidate the learnings/ inputs/ reports from all other risk and control frameworks existent in the organisation, into a cohesive, structured set of data points that highlight the key entity level compliance risks across all functions/stakeholders.

- Overall the role would fulfil the expectations from Governance, Risk and Compliance perspective on executing AML & Regulatory Compliances and effective implementation of Compliance framework in the organization.

Key Responsibilities:

- Implement regulatory framework of the organisation

- Monitoring and reporting of regulatory requirements

- Ensure compliance with RBI, FIU-IND guidelines

- Assist in handling audits/inspections