Job Description
Job Summary The RBI/FIU Compliance Specialist ensures regulatory compliance with RBI and FIU, managing filings, audits, and reporting.
Key Responsibilities
· File CTRs and STRs with FIU-IND.
· Ensure RBI Payment Aggregator compliance (e.g., net worth).
· Submit quarterly/annual reports to RBI/FIU.
· Assist in regulatory inspections.
· Monitor KYC for FIU compliance.
· Flag suspicious transactions with operations.
· Maintain audit records.
Job Types: Full-time, Permanent
Pay: ₹35,000.00 - ₹40,000.00 per month
Benefits:
Health insurance
Life insurance
Provident Fund
Ability to commute/relocate:
Mulund, Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work (Required)
Application Question(s):
Do you have experience regulatory compliance with RBI and FIU, managing filings, audits, and reporting?
What is your current salary ?
What is your epxected salary ?
Work Location: In person
Key Responsibilities
· File CTRs and STRs with FIU-IND.
· Ensure RBI Payment Aggregator compliance (e.g., net worth).
· Submit quarterly/annual reports to RBI/FIU.
· Assist in regulatory inspections.
· Monitor KYC for FIU compliance.
· Flag suspicious transactions with operations.
· Maintain audit records.
Job Types: Full-time, Permanent
Pay: ₹35,000.00 - ₹40,000.00 per month
Benefits:
Health insurance
Life insurance
Provident Fund
Ability to commute/relocate:
Mulund, Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work (Required)
Application Question(s):
Do you have experience regulatory compliance with RBI and FIU, managing filings, audits, and reporting?
What is your current salary ?
What is your epxected salary ?
Work Location: In person
💡 Quick Summary
Seeking a career-building opportunity? The RBI/FIU Compliance Specialist position is now open for candidates interested in the Health Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Health Jobs is a plus.
