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25/11 HR
HR at Callisto Talent Solutions Private limited

Views:99 Applications:27 Rec. Actions:Recruiter Actions:6

Manager - Compliance - NBFC - CS (4-8 yrs)

Mumbai Job Code: 1185406

Compliance Manager - NBFC


Our client is leading NBFC providing education loans to Indian Students. They are planning to grow their compliance team in Mumbai, hence looking to hire qualified company secretary with 4 to 7 years of work experience in NBFC or Banks managing compliance related matters with RBI regulation knowledge.

Key Responsibilities:

- Preparing and finalizing of regulatory returns on periodical basis.

- Drafting and reviewing of various polices and ensuring Board / Audit/ Internal approval as per the requirements.

- RBI Inspection ; Assisting in RBI inspection including obtaining data from various business.

- Meeting Compliance requirements as per RBI, SEBI, IRDAI and drafting, Review and Monitoring of RBI escalated complaints and Ombudsman matters.

- Review and advisory on FEMA compliance, Outsourcing guidelines, Vendor agreements, Press -releases, Marketing materials, etc.

- Compliance audits: Continuous engagement with various Business and support functions for review of various process and policies.

Key Skiils Required:

- Qualified Company Secretary with strong understanding of current regulations affecting NBFC (especially NBFC-SI)

- Knowledge on Audits & Statutory compliances, Strong understanding of current regulations affecting NBFC companies

- Advanced computer database and Microsoft Office software skills

- Good knowledge of RBI and IRDAI regulations, Companies Act and other Corporate Laws.

Women-friendly workplace:

Maternity and Paternity Benefits

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