Manager - Compliance - NBFC

Key Responsibilities:

- Assist the Board to implement the compliance policy

- Identify the compliance risk

- Monitor & test compliance of regulatory/supervisor direction given by performing compliance testing

- Compliance with other regulatory too

- Constitution of a Compliance Department

- Preparing manual and policies as per the RBI mandate

- Preparing response with respect to any RBI query.

Qualification and Experience :

- 5+ years of relevant experience in NBFC and Lending space

- Graduate / Post Graduate in Law from a reputed institute with a good academic record

- Possess relevant secretarial experience, preferably in with a lending company or in the NBFC/BFSI sector

- Excellent knowledge of all the corporate laws including Companies Act, RBI compliance, etc.