Compliance & AML Manager – NBFC

Key Responsibilities:

– Conduct compliance research, testing, and regulatory monitoring.

– Provide support during RBI inspections and supervisory assessments.

– Independently read, interpret, and summarize RBI circulars and regulatory communications.

– Manage AML/KYC compliance processes and ethics/conduct compliance frameworks.

– Prepare trackers, dashboards, compliance notes, and formal responses for regulatory authorities or senior management.

Desired Skills & Competencies:

– Strong knowledge of RBI regulations and compliance frameworks.

– Analytical ability to interpret regulatory communications.

– Experience in AML/KYC and conduct compliance.

– Proficiency in preparing structured compliance reports and dashboards.

– Excellent communication and documentation skills.