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.