Education : CA/CS/LLB Job role : - 8-10 years in Regulatory Compliance of NBFC or HFC - Experience of handling regulatory audit of HFC/NBFC conducted by RBI or NHB - Expertise knowledge of various returns, reporting to NHB/RBI, vetting and finalization of the same - Expertise knowledge of NHB Regulations/RBI - Experience of conducting due diligences on customers and setting up of AML/KYC processes - Formalization and review of Policies - Prior experience of streamlining internal controls and process - Good understanding of Financials - Good communication skills in English - Proficient in MS Office and excellent command over MS Excel/PPT

Mumbai

Assistant Vice President - Regulatory Compliance - Housing Finance Firm - CA/CS/LLB 

Assistant Vice President - Regulatory Compliance - Housing Finance Firm - CA/CS/LLB  ,Job Description for Assistant Vice President - Regulatory Compliance - Housing Finance Firm - CA/CS/LLB  in TeamLease Services in  Mumbai for (8-12) years of experience. Apply Now!

Job Description for Assistant Vice President - Regulatory Compliance - Housing Finance Firm - CA/CS/LLB  in TeamLease Services in  Mumbai for (8-12) years of experience. Apply Now!