Mindtel Global
Website:
mindtelglobal.com
Job details:
About The Opportunity
A fast-growing player in the BFSI (Banking, Financial Services & Insurance) sector, we build compliant, scalable, and audit-ready processes for regulated financial institutions across India. Our compliance team ensures seamless alignment with RBI, SEBI, IRDAI, and PCAF frameworks—enabling secure operations, mitigating regulatory risk, and powering trusted client relationships through intelligent governance.
Role & Responsibilities
- Monitor, interpret, and implement evolving regulatory requirements across RBI, SEBI, IRDAI, and other financial sector bodies.
- Conduct regular internal audits and gap assessments to ensure adherence to KYC, AML, CDD, and Sanctions Screening frameworks.
- Lead preparation and submission of statutory reports, audit responses, and regulatory filings with zero delays or penalties.
- Partner with Legal, Risk, and Operations to embed compliance guardrails into new product launches, process workflows, and vendor onboarding.
- Design and deliver compliance awareness programs and training modules for front-line and support teams.
- Maintain a real-time compliance dashboard tracking control effectiveness, audit findings, and remediation timelines.
Skills & Qualifications
Must-Have
- RBI Compliance
- SEBI Regulations
- AML/KYC Frameworks
- Internal Audit
- Statutory Reporting
- Regulatory Gap Analysis
- Compliance Risk Assessment
- IRDAI Guidelines
Preferred
- PCAF Framework
- ISO 27001 Compliance
- FinTech Compliance Experience
Benefits & Culture Highlights
- On-site collaboration with cross-functional teams in a dynamic BFSI innovation hub.
- Direct exposure to senior leadership and regulatory strategy planning.
- Continuous learning budget for certifications in financial compliance & risk.
Skills: teams,compliance,risk,rbi,bfsi,operations
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