Head - Compliance - NBFC - CS

Company Secretary - Head Compliance - Chennai - NBFC

KEY ACCOUNTABILITIES :

- Perform the statutory duties and other legal formalities as per the provisions of the Companies Act, Income-tax, RBI and other regulations applicable to the group (including Non-Banking Finance Company requirements & MFI).

- The job holder ensures that the policies and procedures laid out are in compliance with all statutory and operational processes at all branches

- Ensures compliance of all audit reports, timely completion, closure of reports etc., within the timeframe and are driven by policies

- Manage conflict of interest between directors and the governance in the best interests of the organization

- Ensures compliance of all audit reports, timely completion, closure of reports etc., within the timeframe and are driven by policies

- Develops systems that monitors and ensures organization complies with all applicable legal and statutory requirements

- Controlling error, reporting of frauds and cost leakage

- Taking care of RBI's regulations on Fraud reporting, fraud monitoring, guiding the company', reporting to RBI etc.

- To get complete details of the fraud, suspected fraud and to be reported to the senior management, followed by adherence to RBI guidelines on FIR, reporting to RBI etc.

QUALIFICATIONS, EXPERIENCE, & SKILLS :

- A qualified Company Secretary with minimum 10 + years of experience from NBFC

- Good drafting skills with excellent communication and presentation skills