This job offer is not available in your country.
Senior Manager - Compliance Payments
Leading NBFCMumbai, Maharashtra, India19 hours ago
Job descriptionAs part of Compliance team, manage compliances in a timely manner in all regulatory matters under corporate laws, including NPCI, SEBI, MCA, RBI, MeitY / CERT-IN, AMFI etc. Manage regulatory filings within prescribed timelines Deep understanding of the payment and settlement systems and all laws and regulations in connection therewith. Familiarity with compliance with data protection laws including regulations stipulated by various regulators in connection therewith.
Leading NBFC seeking competent candidates for below role in Risk and Compliance.
Role Summary
- Manage communication with NPCI, RBI, and other government / statutory / regulatory bodies, respond to routine queries in a timely manner
- Ensure strict adherence to all applicable RBI Master Directions and NPCI OCs
- Conduct compliance testing of products and provide compliance advisory to product
- Manage and navigate RBI and NCPI inspection,
- Develop guidelines, SOPs, document templates from compliance perspective
Key Skill / experience (Must have)
Location : Mumbai
Compensation : 25-30 LPA gross
Create a job alert for this search
Manager Compliance • Mumbai, Maharashtra, India
Related jobs
)
- Promoted
Actuarial Life Pricing
EliteRecruitmentsThane, IN Ideal for professionals with hands-on experience in individual life product pricing, model development, and IRDAI filing.
Conduct feasibility studies for.Collaborate with cross-functional teams incl...Show moreLast updated: 21 days ago
- Promoted
Cost Accountant
The Sleep CompanyKalyan Dombivli, Maharashtra, India We are looking for a Cost Accountant (CMA) who has practical exposure to SAP S / 4HANA and master data management.The candidate will assist in cost planning and analysis activities, manage product ma...Show moreLast updated: 30+ days ago
- Promoted
- New!
Senior Partner (CA) - Statutory Audit in a Top Tier national firm
Singhi & Co.Mumbai, Maharashtra, India With over eight decades of expertise, the firm offers comprehensive advisory services in Assurance, Taxation, Outsourcing, Risk Advisory, Internal Audit, Statutory Audit, M&A, Business Strategy, Du...Show moreLast updated: 18 hours ago
- Promoted
Assistant Manager - Assurance / Statutory Audit - CA
EXL CareerMumbai, India About the Role : We are seeking a detail-oriented and proactive Assistant Manager Assurance (Statutory Audit) to lead and manage statutory audit as...Show moreLast updated: 27 days ago
- Promoted
- New!
Assistant Manager Internal Audit
Bhuta Shah & Co LLP | Chartered AccountantsMumbai Metropolitan Region, India, India Assistant Manager – Risk Advisory Services.Partner Risk Advisory Services.Bhuta Shah & Co LLP, is a progressive Chartered Accountants Firm known for continuous innovation.We provide value-added ser...Show moreLast updated: 22 hours ago
- Promoted
IFRS Audits (Financial Instruments / Forex entities / Brokers)
AKM GlobalThane, IN We are seeking a highly skilled.International Financial Reporting Standards (IFRS), specifically within the.Brokers, Forex, and Financial Instruments.
This role involves working with international c...Show moreLast updated: 30+ days ago
- Promoted
Actuarial Life GGY AXIS
EliteRecruitmentsKalyan-Dombivli, IN We are hiring for a client-facing.This role involves supporting life actuarial valuation, assumption review, model development, and reporting — with a strong focus on.
This is an excellent opportuni...Show moreLast updated: 21 days ago
- Promoted
- New!
Assistant Manager Finance MIS
Work Store LimitedWorli, Maharashtra, India We are looking for a detail-oriented and experienced.The role involves preparing accurate and timely MIS reports, financial dashboards, and variance analyses to support management decision-making.T...Show moreLast updated: 19 hours ago
- Promoted
- New!
Fusion Finance Senior SME
RiDiK (a Subsidiary of CLPS. Nasdaq : CLPS)Kalyan-Dombivli, IN This role offers the opportunity to work on meaningful projects, collaborate with talented colleagues, and contribute to the success of a growing company.
If you’re someone who takes initiative, val...Show moreLast updated: 22 hours ago
- Promoted
- New!
Assistant Manager Finance (Chartered Accountant)
Magic Bus India Foundationthane, maharashtra, in We are looking for a proactive and detail-oriented.FCRA, Income Tax, GST, Companies Act), support external audits, and coordinate high-stakes funder due diligence and equivalency determination proc...Show moreLast updated: 20 hours ago
- Promoted
Snapmint - Senior Manager - Internal Audit - CA
SnapmintMumbai, India About Snapmint : Snapmint is a leading fintech company redefining access to consumer credit in India.With over 10 million customers across 2,200+ cities, our zero-cost EMI platf...Show moreLast updated: 15 days ago
- Promoted
Financial Risk Analyst
Green HR SolutionsThane, IN Hiring For USA Based Multinational Company.We are seeking a detail-oriented Financial Risk Analyst to join our Risk Management team.
The ideal candidate will be responsible for identifying, analyzin...Show moreLast updated: 11 days ago
- Promoted
KPMG INDIA - Internal Audit Manager
KPMG IndiaMumbai, Maharashtra, India KPMG is a global network of professional firms providing Audit, Tax and Advisory services.We operate in 156 countries and have 152,000 people working in member firms around the world.KPMG in India,...Show moreLast updated: 11 days ago
- Promoted
Nexdigm - Assistant Manager - Audit - CA
NexdigmMumbai, India Your job responsibilities will include : - Planning & scheduling the statutory audit assignments - Independently finalizing the statutory audit assignme...Show moreLast updated: 30+ days ago
- Promoted
Internal Audit Manager
DeloitteMumbai, Maharashtra, India India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realize your potential amongst cutting edge leaders, and organizations ...Show moreLast updated: 22 days ago
- Promoted
Financial Risk Manager
Generali Central Life InsuranceMumbai, Maharashtra, India Responsible for Financial Risk related Reporting to Region / Group.Adoption and Implementation of Generali Group Policies and Guidelines.
Monitoring and Control of Regulatory / Group / Risk Appetite Frame...Show moreLast updated: 30+ days ago
- Promoted
- New!
Internal Audit Manager
GynovedaMumbai, Maharashtra, India Gynoveda is on a mission to build the world's largest chain of “.Ayurveda Fertility Clinics for Couples.With 50+ clinics live in 30+ cities and a new one opening every week, the company is on track...Show moreLast updated: 18 hours ago
- Promoted
1 Finance - Compliance Officer
1 FinanceMumbai, India Compliance Officer Handling Compliance activities w.Stock Broker and Depository Participant towards SEBI, Stock Exchanges, Depository, KRA, CKYC CERSAI, FIU, IFSCA Compliances, MCA, ROC, GIFT Auth...Show moreLast updated: 30+ days ago