27/06 Priya
Consultant at Recruitment / Law Firm

Views:841 Applications:68 Rec. Actions:Recruiter Actions:9

Manager - Compliance - NBFC (5-10 yrs)

Mumbai Job Code: 714021

We are urgently looking Candidate for the profile of Compliance Manager role with leading NBFC in Mumbai.

The candidate will be responsible for the following:-

Qualification Required:: Company Secretary only (Kindly don't apply if you're not a qualified Company Secretary )

1) 5+ years of experience in Compliance related to NBFC, RBI, Banking

2) Monitoring of compliance of Know Your Customer (KYC) and Anti Money Laundering (AML)

3) Planning and Implementation of Compliance

4) Preparing Review plans

5) Filing of statutory forms with the ROC

6) Knowledge of Memorandum of Association (MOA) and Articles of Association (AOA)

Women-friendly workplace:

Maternity and Paternity Benefits

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