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HR at Michael Page

Last Login: 18 June 2024

Job Views:  
427
Applications:  95
Recruiter Actions:  0

Posted in

Legal

Job Code

1322944

Head - Compliance - NBFC

10 - 18 Years.Others
Posted 9 months ago
Posted 9 months ago

Industry - Banking / Financial Services / Broking

Category - Finance

Job Type - Permanent

Job Description :


- Opportunity to work under eminent leadership


- Immense learning opportunity plus international exposure


Client Details:

One of the leading NBFCs in the Indian market.

Description:

- Implementing the Compliance framework in the company.

- Drafting and reviewing of various Polices and ensuring Board/Audit/ Internal Committee approvals.


- Responsible for correspondence with the regulators like RBI, MCA, data submissions.


- Ensure adherence to all other applicable laws, rules and regulations set forth by RBI.


- Disseminating regulations to business and support functions and provide ongoing advisory services.


- Conducting compliance testing and presenting compliance reports to the management.


- Preparing documents to updates management on any regulatory changes impacting the company.


- Engaging with the Auditors (Internal Audit/ statutory Auditors) in resolving all queries.


- Handling regulatory inspections by RBI.


- Special projects related to Regulatory approvals, M&As, Due Diligence, Listing, Governance etc.


- Drafting, Review and Monitoring of RBI escalated complaints and Ombudsman matters.


- Review and advisory on FEMA compliance, Outsourcing guidelines, Vendor agreements, Press -releases, Marketing materials, etc.


- Shareholder's Agreement & Subscription Agreement - knowledge of related legal provisions, due diligence and documentation


Profile :

- CS with 10+ years experience.

- Must have experience working in an NBFC preferably NBFC start up.


- Strong analytical rigour with quantitative capabilities.


- Ability to roll up his sleeve and get into details as and when required


- Effortless storytelling, communication, and synthesis abilities, with strong data visualization capabilities


- Ability to establish trust with business partners and stakeholders at all levels of the organization


- Self-starter who thrives in ambiguous environments and adapts easily to change


- Strong orientation to team culture and cross-functionality


- Ability to drive multiple projects and deliver them on time with high


Job Offer:

- Opportunity to work and learn with mature, helpful and highly motivated techies in an environment that is vibrant and full of energy.

- Flexible timings


To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Meenakshi Pandey at +91 124 452 5462.

The Apply Button will redirect you to website. Please apply there as well.

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Posted By

user_img

HR

HR at Michael Page

Last Login: 18 June 2024

Job Views:  
427
Applications:  95
Recruiter Actions:  0

Posted in

Legal

Job Code

1322944

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