Upgrade to Pro Member
Talent Specialist at Talent Turn
Views:2966 Applications:70 Rec. Actions:Recruiter Actions:70
Head - Compliance - NBFC - CA (2-5 yrs)
Position : Compliance Head
Location : Bangalore
Industry : NBFC
Qualification : CA
Experience : 2+ Yrs with Banking or NBFC
Key Responsibilities :
- To review policies and procedures that will help the company meet its sales and risk management goals.
- Timely review and revise the existing policies to comply with RBI regulations.
- Monitoring and evaluating active accounts, Audit remarks to reduce or prevent bad debts
- Closely monitor deviations in the SOPs in the KYC and appraisal process.
- Assess Changes in Largest Exposures
- Assess Credit Information companies ratings for large exposures
- Assess adequacy of loan provisions
- Review if concentrations are within stipulated limits
- Build and ensure risk reports reach all relevant parties
- Identify significant risks, if any with top management
- Ensure all transactions have full and proper documentation
- Ensure adherence to all regulatory and Statutory guidelines.
- Ensure regular regulatory engagements.
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.
2-Step Verification - Action Required
We've updated our security procedures!
Your privacy and security are important to us. We've recently updated our security measures to make iimjobs.com safer and more secure for you. This change requires you to reset your password.
Please reset your password using the link sent to your email. If you did not receive any email, please check your spam folder..
