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07/11 Krutika Bhonsale
HR Consultant at Sapphire

Views:1033 Applications:53 Rec. Actions:Recruiter Actions:11

Head - RBI Compliance - BFS (9-20 yrs)

Mumbai Job Code: 508582

HEAD COMPLIANCE - RBI

- Assisting in monitoring and overseeing day to day compliances to RBI- NBFCs guidelines as applicable to Loan Company/ Asset Finance Company/ Infrastructure Finance Company/ Core Investment Company

- Liaison with RBI for observing compliance requirements.

- Responsible for Compliance Manuals/ SOPs, implementation and monitoring of the same.

- Coordination with other departments for audits, regulatory inspection.

- Updating management on recent developments in the industry including regulatory changes.

- Advising other departments on various regulatory issues.

- Support vetting of legal agreements/ contracts from the compliance stand point.

- Assisting in undertaking compliance verification of processes/ regulations to understand the limitation, if any.

- Filing with regulatory authorities (RBI). These may be event based or periodical.

- Responsibility for setting and meeting KPIs of the department

- Responsibility for the budget, staffing and smooth functioning of the department including meeting the internal SLA deadlines and external regulatory compliances (RBI).

- Responsibility for guiding the management in meeting external compliances with due consideration to peculiarities of organizational structure and business offerings.

- Responsibility for providing regulatory support to Treasury Department in fund mobilisation programmes with a view to optimize the cost of capital.

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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