We are looking for a Compliance Officer to ensure NovaCap's operations comply with RBI regulations, KYC/AML requirements, and internal policies.
Responsibilities:
- Monitor regulatory filings and ensure timely submission to RBI and other bodies
- Conduct internal compliance audits and maintain risk registers
- Train staff on AML, KYC, and PMLA requirements
- Investigate and report any suspicious transaction activity
Requirements:
- 3–6 years of compliance experience in a bank, NBFC, or fintech
- Deep understanding of RBI NBFC regulations, PMLA, and KYC norms
- LLB or CS qualification preferred
- High integrity and attention to detail