RBI/FIU Compliance Specialist

Job Title: RBI/FIU Compliance Specialist

Department: Regulatory Affairs and Compliance

Reports To: Head of Regulatory Affairs

Location: Mumbai, India (Onsite),Mulund

Employment Type: Full-Time

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.

Qualifications and Skills

· Bachelor’s degree in Law, Finance, or related field.

· 3-5 years of regulatory compliance experience.

· Proficiency with FIU reporting portals.

· Knowledge of RBI/FIU regulations.

· Strong organizational and communication skills.

· AML/CFT certification preferred.