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25/08 Anitha GP
Senior Search Consultant at Exponent Global Consulting Pvt Ltd

Views:594 Applications:103 Rec. Actions:Recruiter Actions:15

AVP - Compliance - NBFC (13-18 yrs)

Mumbai Job Code: 1145007

- Should have experience heading compliance for NBFC.


This role will define, design, enhance compliance policy and framework.


- Should possess good Interpersonal relationship across functions.


- Will define areas of priority and ensure appropriate tools and processes are in place to measure and monitor.


- Will interface with regulators and disseminate regulations and requirements to all business functions.


- Promote a compliance culture through programs and training.


- Formulate robust tests and procedures, perform reviews and ensure adherence to all laws and circulars.


- Investigate and act on matters related to compliance with regular reporting to senior management.


- Ensure compliance of regulatory/ supervisory directions given by RBI.


- Define risk mitigation plan and monitorable action plan.

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

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