Hiring: Compliance Manager
Role Overview
You will be responsible for ensuring end-to-end compliance with RBI HFC Directions, managing regulatory reporting, supporting governance, and driving a strong compliance culture across the organization.
Key Responsibilities
- Ensure compliance with RBI Master Directions for HFCs (including updates/amendments)
- Maintain compliance calendar & regulatory trackers
- Handle RBI returns, filings, and supervisory requirements
- Support in Board/ Audit Committee compliance reporting
- Undertake Compliance testing
- Draft & update policies (FPC, KYC/AML, risk, etc.)
- Coordinate internal audit, statutory audit & RBI inspections
- Monitor KYC/AML and operational compliance
- Identify compliance gaps and drive timely closure
Who We’re Looking For
- 2+ years experience in NBFC / HFC / Banking
- Background in Compliance / Secretarial / Audit / Credit / Operations (with regulatory exposure)
- Strong understanding of:
- RBI regulations (NBFC/HFC)
- KYC/AML norms
- Corporate & governance frameworks
Key Skills
- Regulatory interpretation & implementation
- Attention to detail & analytical mindset
- Strong ownership & risk awareness
Location : Bangalore
Work Location: In person
