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Senior Consultant- TA at DMI
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Manager - Compliance - Housing Finance - LLB/CS (8-10 yrs)
- Evaluating and analyzing the compliance affairs of an organization that would support in advocating the risk associated.
- Should be able to write compliance policies, undertake compliances for HFC. Sound knowledge of drafting and vetting correspondence with regulatory bodies
- Conduct conformance visits within an organization to identify compliance and process training needs or gaps and communicate these to the Management Team.
- Engaging with regulatory authorities to facilitate discussions and/or seek specific guidance on critical matters e.g. regulatory observations and non-conformances noted, representations on challenges faced by business in the implementation of regulatory guidelines etc.
- Responsible for routine activities to ensure compliance with policies, internal control, procedure, and applicable laws and regulation.
- Researching and advising on all regulatory notifications, changes, and compliance relevant to the company and driving timely implementation on regulatory changes.
- Ability to review and recommend relevant changes to strategy and products to ensure compliance.
- Ensuring Compliance with respect various NHB Regulations
- Filing of Statutory, Refinance Returns & submission of Refinance application.
- Preparation of ALM statement on Quarterly basis
- Co-ordination related to refinancing activity.
- Should have had interactions with NHB and successfully concluded NHB audits.
- Co-ordination for NHB Inspection, Refinance - Credit Inspection, subvention & various other Schemes
Skills/qualification required:
- Graduate / LLB / CS
- Good knowledge & Understanding of NHB related process, systems, regulations etc.
- Should have handled NHB compliance recently
Reporting to: Chief Risk Officer
Prior experience: Overall Experience Compliance Experience: 8 - 10 yrs; Specific Experience in NHB related Compliance 5+ yrs.
Location: Mumbai
Compensation: 25 LPA
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