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 

Compliance Role - NBFC/BFSI  ,Job Description for Compliance Role - NBFC/BFSI  in ABC Consultants in  Mumbai for (7-10) years of experience. Apply Now!

Job Description for Compliance Role - NBFC/BFSI  in ABC Consultants in  Mumbai for (7-10) years of experience. Apply Now!