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27 Mar 2023

13/03 Ankit Kumar
Manager - Human Resources at IIFL Home Loan Posted in
Legal Jobs

13 Mar 2023; Job Code: 1232644; Location: Gurgaon/Gurugram

Views:616 Applications:134 Rec. Actions:Recruiter Actions:47

IIFL - Assistant Vice President/Vice President - Compliance - CA/CS/LLB/LLM (10-20 yrs)

Gurgaon/Gurugram Job Code: 1232644

AVP/VP - Compliance

Job Description :

- Develop and maintain an effective compliance program suitable with scale and size of the organization.

- Identifying and ensuring various Compliances to align with Compliance program of IIFL Home Finance Ltd

- Providing compliance assurance to the Board of Directors

- Dissemination of compliance requirements with various functions from time to time and ensuring the compliances and best practices within the organization

- Develop and maintain strong relationship with RBI, NHB, IRDA at senior levels to understand the expectation and compliance.

- Automate and manage the compliance with the help of Compliance Software by engaging with all stakeholders.

- Managing various Regulatory and other inspections, audit etc. from time to time

Technical and Function Skills :

- Strong knowledge of RBI regulations for NBFCs/HFCs

- Working knowledge of Banking regulations

- Sound skill of drafting professional correspondence and other document of business , compliances etc.

- Excellent analysis and problem solving skills

- Sound experience in liaisoning and communicating with regulators and law enforcement agencies

Qualification :

- Post Graduate degree from a recognized university (MBA)

- CA/CS/LLB/LLM or any combination of relevant education and experience and/or related professional designations/certifications in this field are highly desirable