Senior Manager - Compliance - NBFC/Bank

- Functional knowledge of Regulatory and Other Compliance issues / requirements for banks / NBFCs

- Well versed with RBI rules, regulations& guidelines and related Compliance requirement

- Statutory Compliances pertaining to RBI, AML, KYC, ROC, CERSAI, SEBI, UIDAI, FEMA, etc.

- Monitoring internal compliance framework and adherence to the same

- Compliance Reporting

- Disseminate Compliance information & updates to relevant stakeholders

- Prior experience with a Bank / NBFC/ Payments Bank / Housing Finance Company

- M.Com / CA / CS