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09/12 Monika
Senior Manager at Sewa Grih Rin Ltd

Views:1293 Applications:184 Rec. Actions:Recruiter Actions:4

Company Secretary - Compliance - HFC/NBFC/BFSI Industry (3-5 yrs)

Delhi NCR Job Code: 1016954

1. Ensure compliance with the statutory requirements and regulations prescribed for Housing Finance companies/NBFC by RBI and all other applicable legislations;

2. Develop and maintain regulatory policies and procedures under the Compliance Program, including review mechanisms to ensure its continuous effectiveness in ensuring all applicable compliances by the company.

3. Good understanding of KYC & AML regulations, Fair Practices code, Fraud reporting and monitoring guidelines of RBI or other applicable laws;

4. Develop and disseminate Compliance trainings on the codes and policies of the company;

5. Highlight alleged violations of RBI laws, rules and regulations applicable to HFCs/NBFCs and recommend procedures for corrective action.

6. Drafting skills, preparation of Annual Reports etc.

MUST HAVE

Strong know how about RBI Guideline Compliance process

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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