14/03 Anish Handa
Managing Partner at Dimensions HRD Consultants

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Head - Compliance - NBFC (9-13 yrs)

Mumbai Job Code: 675592

We are looking for a Compliance Head role based with a start up NBFC backed by a Renowned name.

Position: Compliance Head

Responsibility - 

- Responsible for all RBI and regulatory provisions applicable to NBFC.

- Preparation of notes for Board on these regulatory requirements

- Interpretation, study and market practice on various Business compliance calls.

- Ensuring compliance of various NBFC businesses and reporting activities.

- Attending and preparing replies to RBI inspection report.

- MIS reports of key actionable area of improvement.

- Review of various agreements pertains to NBFC.

- Preparation and review of all NBFC applicable policies.

- Understand the business and accordingly structure the draft in terms of papers, compliance and risk.

- Provide continuous assistance in various business deals and understanding of compliance.

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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