Compliance & AML Manager - NBFC
BinaryStar SearchX•Mumbai
Full-time
👁️ 0 views•📝 0 applications•Posted 8/19/2026•Expires 9/20/2026
Get alerts for roles like this
More Compliance & AML Manager - NBFC roles in Mumbai — straight to your inbox. No account needed.
Applying to this role? Tailor your résumé to this job description in one click, then download it clean — no watermark, no subscription.
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
Prepare to Win This Role
Everything you need to ace the interview and negotiate top-of-band compensation.