Attarix Talent Solutions Mumbai

Compliance Manager-NBFC at Attarix… · Thane

ExperiencedOn-siteThane, Navi Mumbai, Mumbai (All Areas)(Andheri East)1800000 INR–2500000 INR/yr

Skills

Compliance MonitoringCompliance TestingRBI ReportingNBFC complianceRegulatory ComplianceRegulatory ReportingKYC AMLCTR/STR

Job Description

Working:5 days CA / CS/MBA preferred

5+ yrs NBFC compliance professional with strong RBI compliance,KYC / AML,regulatory reporting,compliance testing,fraud risk and RBI inspection experience