Chat

iimjobs

jobseeker Logo
Now Apply on the Go!
Download iimjobs Jobseeker App and get a seamless experience for your job-hunting
04/08 Parul Sharma
Consultant- Business Development & Delivery at RGF Select

Views:2598 Applications:78 Rec. Actions:Recruiter Actions:27

Deputy Manager - Legal & Compliance - BFSI - CS/LLB (5-10 yrs)

Delhi/NCR Job Code: 157727

Eligibility: CS & LLB

- Responsible for ensuring that all business operation and dealings of the company are within the objects of the company, compliant with all laws and regulations and requirements of India as applicable to the company

Job Responsibilities:

- Corporate Secretarial

- Compliance under - RBI Regulations (NBFC License)

- SEBI & NSE (Listing of Debentures with the Stock exchange)

- Insurance regulations (Corporate Insurance Agent)

- Prevention of Anti Money Laundering (AML)

- S&E and other local law compliance PAN India for all branches of the company

- FEMA Compliance

- Compliance under OSP License - Domestic Call Centre (TRAI)

- Legal Agreements

- Litigation

- Minimum 7 years experience in legal and compliance

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

Add a note
Something suspicious? Report this job posting.