Compliance Officer Job at Randstad (Gandhinagar)

Job Responsibility

Ensure end-to-end compliance with RBI/NBFC regulations
Manage regulatory filings, returns, and statutory deadlines
Implement compliance policies and monitor adherence across departments
Liaise with regulators, auditors, and internal stakeholders
Maintain compliance records and risk registers

Requirements

Experience in NBFC compliance or regulatory roles
Strong understanding of RBI guidelines and reporting requirements
Detail-oriented with strong documentation and communication skills

Randstad - All Job Offers

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Maintain and develop the risk register
Monitor emerging risks and oversee the Business Continuity Plan
Review, develop, and audit internal compliance frameworks and controls
Lead on AML activities and act as MLRO (if designated)
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Provide regular compliance updates to senior management
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Strong knowledge of FCA/PRA regulations, SM&CR, and AML frameworks
Familiarity with SYSC, CONC, and other relevant rulebooks
Professional qualifications (ICA Compliance/AML, Risk, or similar)
Excellent analytical and communication skills

Job Responsibility

Ensure adherence to FCA and PRA requirements
Prepare regulatory reports and monitor updates to relevant rulebooks
Maintain and develop the risk register
Monitor emerging risks and oversee the Business Continuity Plan
Review, develop, and audit internal compliance frameworks and controls
Lead on AML activities and act as MLRO (if designated)
Deliver staff training and promote a strong ethical compliance culture
Provide regular compliance updates to senior management
Liaise with auditors and regulatory bodies

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