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Compliance Manager

Company

STAFFIAA

Location

Mumbai, Maharashtra

Type

Full-time

Job Title: Compliance Manager


Location: Lower Parel, Mumbai

CTC: 10 LPA

Experience: Minimum 4 years in Compliance (Banking Domain)


Role Overview:


The Compliance Manager will be responsible for ensuring end-to-end regulatory adherence, compliance testing, RBI reporting, and compliance governance as per industry standards.


Key Responsibilities:



  • Review and perform Compliance Testing of RBI Tranche III within defined timelines.

  • Prepare quarterly notes to the Audit Committee of the Board (ACB) on compliance testing observations.

  • Review compliance observations, conduct discussions with stakeholders, and finalize compliance reports.

  • Drive improvements in Compliance Snap Testing through automation, analytics, and best-practice alignment, including selection of parameter...

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