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Rakesh

Recruiter at Merito

Last Login: 17 June 2024

Job Views:  
508
Applications:  55
Recruiter Actions:  4

Posted in

Legal

Job Code

1382647

Manager/Deputy Manager - Compliance - CS

3 - 5 Years.Mumbai
Posted 3 months ago
Posted 3 months ago

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.

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Posted By

user_img

Rakesh

Recruiter at Merito

Last Login: 17 June 2024

Job Views:  
508
Applications:  55
Recruiter Actions:  4

Posted in

Legal

Job Code

1382647

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