RBI Compliance Officer (Middle Layer NBFC)
Location: Pitampura, Delhi
Experience: 4–8 Years (Mandatory experience with a Middle Layer NBFC)
We are looking for an experienced RBI Compliance Professional with end-to-end knowledge of NBFC regulatory compliances.
Key Responsibilities:
- Handling A to Z RBI compliances for a Middle Layer NBFC.
- Filing all RBI DNBS returns/forms (XBRL/online/offline, as applicable).
- CIC Reporting (CIBIL, CRIF High Mark, Equifax & Experian).
- NESL Reporting.
- CKYC reporting and compliance.
- FIU-IND/AML/CFT reporting and regulatory compliance.
- CRILC reporting.
- RBI DAKSH portal compliance and supervisory submissions.
- Statutory Auditor Certificate (SAC) related filings.
- Compliance with Scale Based Regulation (SBR) framework.
- Submission of fraud/NPA related regulatory returns, if applicable.
- Coordination with RBI, statutory auditors and internal stakeholders for regulatory inspections and compliance.
- Strong knowledge of RBI Master Directions, Fair Practices Code, KYC Directions, Outsourcing Guidelines, and all periodic regulatory returns applicable to Middle Layer NBFCs.
Interested candidates may share their updated CV 9871652224
Only candidates with relevant Middle Layer NBFC RBI Compliance experience will be considered.
Pay: ₹1,000,000.00 - ₹1,800,000.00 per year
Work Location: In person
