31/05 Prajakta
Consultant at ABC

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Head - Compliance - NBFC (8-17 yrs)

Mumbai Job Code: 704258

Our client is an established NBFC based out of Mumbai and is looking to hire Head - Compliance

Responsibilities will include:

- Provide effective compliance advice and support to management as well as business stakeholders

- Ensure timely dissemination of regulatory update and issuance of compliance alerts to management as well as business stakeholders

- Promote and maintain an effective working relationship with internal business stakeholders as well as local regulators (e.g. RBI)

- Interpret local regulations to establish/review compliance policies and procedures in managing regulatory and compliance risks

- Establish effective mechanisms to track the progress of business stakeholders in complying with regulatory requirements and recommendations of regulators/auditors

- Monitor regulatory changes and developments in relevant business areas to ensure the relevancy/applicability of existing policies and effective implementation of any new policies

- Oversee and manage the design and delivery of compliance training to business stakeholders

Candidates only from Banks and NBFC'S to apply.

ABC Consultants
Prajakta Patil

Women-friendly workplace:

Maternity and Paternity Benefits

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