Manager Compliance

This is a full time role with our global client in Gurgaon.

KRAs -

Regulatory & Statutory Compliance

• Ensure compliance with RBI regulations, Companies Act, FEMA, PMLA, SEBI, and other applicable

laws for NBFCs.

Internal Compliance & Governance

outsourcing guidelines.

Monitoring & Reporting

Training & Advisory

Knowledge and skills -

Strong knowledge of NBFC regulatory framework, PMLA, KYC / AML, FEMA, Companies Act.

Good understanding of internal control frameworks and risk management practices.

Excellent stakeholder management and communication skills.

Ability to work under pressure with high attention to detail.

Education-

Chartered Accountant / Company Secretary / LLB / MBA (Finance / Compliance) preferred.

6+ years onwards in NBFC / Banks / Financial Services with hands-on exposure to RBI compliance