Health insurance

Job/Soft skill training

Cafeteria

Child care facility

Free meal

International/On-site exposure

Office cab/shuttle

Professional degree assistance

MSD Pharmaceuticals Reviews by Employees

Therapy Manager

Senior Therapy Manager

Territory Business Manager

Therapy Business Manager

Business Manager

Area Business Manager 

Lead Therapy Manager

Senior Manager

Associate Director

Manager

Role: Compliance Experience : 7 to 10 years in Compliance related activities with NBFC or BFSI Sector Education : CS / MBA or CS/ LLB Location : Mumbai Job Role : - Liasoning with various Regulatory, Statutory and Government bodies for approval updates and ad hoc requests /query; - Liasoning with Registrar of Companies to ensure timely filing of required forms with MCA; - Having knowledge of PMLA Regulations, Anti Money laundering Act/ Rules and law relating to FATF Reporting; - To Highlight alleged violations of RBI Rules and Regulations applicable to NBFC's and recommend procedure for corrective action - To Prepare and provide Compliance Report on regular basis; - To Handle Regulatory audits and inspections, to co-ordinate with internal auditors, statutory and regulatory auditors; - To Ensure all periodic and ad-hoc regulatory filings are submitted correctly a with regulatory authorities within prescribed time limit;

Mumbai

Compliance Role - NBFC/BFSI 

Job Description for Compliance Role - NBFC/BFSI  in MSD PHARMACEUTICALS PRIVATE LIMITED in  Mumbai for (7-10) years of experience. Apply Now!

Compliance Role - NBFC/BFSI  | iimjobs.com