Managing Partner at Dimensions HRD Consultants
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Head - Compliance - NBFC (9-13 yrs)
We are looking for a Compliance Head role based with a start up NBFC backed by a Renowned name.
Position: Compliance Head
- 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.
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