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Compliance & AML Manager - NBFC

BinaryStar SearchXMumbai
Full-time
👁️ 0 views📝 0 applicationsPosted 8/19/2026Expires 9/20/2026
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Job Description

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.

Required Skills

RBI regulationsAMLKYCcompliance frameworksregulatory monitoringcompliance researchanalytical skillscompliance reportsdashboardsdocumentation skills

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