AVP/Head - Compliance/Legal & Audit - NBFC

AVP – Head - Compliance, Legal & Audit

Laksh Human Resources associated as Hiring Partner for Non Banking Financial Company based in Mumbai with Pan India presence (200 branches).

Title: Laksh Human Resources associated as Hiring Partner for Non Banking Financial Company based in Mumbai with Pan India presence (200 branches).

Title: AVP – Head - Compliance, Legal & Audit

Base Location: Mumbai

Experience: 8 - 10 yrs

Education: CA/CS and LLB

Industry Preference: NBFC, Banks

CTC : Upto 15 LPA

Job Description & KRAs:

- Create and manage the entire compliance framework

- RBI interface, managing queries and regular reporting

- Pivotal role in RBI audit

- Manage KYC, AML related compliance

- Handling Risk assessment on various compliance issues and providing suitable solutions to control

- Internal audit for all functions

- Managing Corporate Legal

If interested, please connect with us on smita@lakshhr.com

I shall share the specific details one on one.