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Bengaluru

    Manager - Compliance - BFSI - LLB/CS (5-10 yrs) - Bangalore, India - iimjobs

    iimjobs
    iimjobs Bangalore, India

    Found in: beBee S2 IN - 6 days ago

    Iimjobs background
    Full time
    Description

    Responsibilities:

    • Develop and implement compliance policies and procedures in alignment with regulatory requirements for NBFC operations.
    • Conduct regular risk assessments and audits to ensure adherence to legal and regulatory standards.
    • Stay updated on changes in financial regulations and communicate updates to the leadership team.
    • Collaborate with internal departments to integrate compliance considerations into business processes.
    • Prepare and submit regulatory reports as required by relevant authorities.
    • Respond to regulatory inquiries and manage relationships with regulatory bodies.
    • Conduct training sessions for employees to promote a culture of compliance awareness.
    • Investigate and address compliance issues, providing recommendations for corrective action.

    Requirements:

    • Bachelor's degree in Law, Finance, or related field; CS/CA qualification is mandatory.
    • Minimum of 45 years of specific RBI compliance experience.
    • Over 7 years of overall experience in a compliance role within the financial sector, particularly with Banks/ NBFCs.
    • Indepth knowledge of Indian financial regulations and compliance frameworks.
    • Strong analytical and problemsolving skills.
    • Excellent communication and interpersonal abilities.
    • Ability to work independently and collaboratively in a dynamic environment.
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