Manager / Deputy Manager - CS & Compliance
About Company:
Our client is a BSE and NSE listed, small business lending fintech platform. The Company is focused on addressing capital needs of small businesses.
Role Objective:To assist in overseeing and managing the RBI compliances, implementation and testing activities.
Job Description:- Monitoring regulatory updates regularly and assisting in implementing compliances to the same
- Ensuring timely filing of applicable returns/ correspondences and ad hoc information request with Reserve Bank of India.
- Drafting and reviewing policies applicable under RBI Directions
- Assisting in reviewing products and product documentation from RBI compliance perspective.
- Undertaking compliance testing/monitoring activities and facilitating closure of the outcomes
- Handling customer complaints escalated through RBI.
Requirements:- Graduate + CS Membership is must
- CS with 3 - 5 years of experience in NBFC compliance is must.