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01/03 Sanjeevani Dupare
Senior Manager Talent Acquisition at Voice HR Solutions

Views:229 Applications:43 Rec. Actions:Recruiter Actions:0

AVP - Compliance - NBFC (10-18 yrs)

Mumbai Job Code: 1382061

Core Responsibilities :

- File the regulatory returns as required under National Housing Bank ("NHB") Directions.

- Intimate opening and closing of branches with NHB.

- Update and share the online reporting of information to NHB.

- Compile and submit data as and when required by the NHB.

- File Cash Transaction Report ("CTR") and Suspicious Transaction Reports ("STR") with Finance Intelligence Unit as required under Prevention of Money Laundering Act.

- Monitor customer complaints on GRIDS and those against TCHFL on SCORES.

- Prepare the quarterly compliance certificate and compile the mutual fund transactions made by the Company.

- Compare and contrast the financial results of TCHFL with other Housing Finance Companies.

- Provide cost centres and compile refinance documentation and filing with NHB

- Map statutory laws in Legatrix, the online Legal Compliance checklist designed for Tata group companies

- Assist during NHB Inspection and submit the replies to NHB and follow up on actionables as required.

Women-friendly workplace:

Maternity and Paternity Benefits

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