Piramal - Deputy Manager/Manager - Compliance

Industry - Financial Services

Skills - compliance, CA, CS, SEBI, NHB, HFC, NBFC, RBI, AML, KYC

Job Type - Permanent

Business Unit: Piramal Capital & Housing Finance Limited

Location: Mumbai, Lower Parel

Key stakeholders :

External :

- Regulator

- Internal Auditor

- Consultants

- Outside service provider

Internal:

- Legal, Risk, Operations, Finance and Investment teams

Essential Qualifications :

Education - B Com or M Com with CS/ Legal

Essential Skills & Experience:

- 5-8 years in Regulatory Compliances of NBFC or HFC

- Experience of handling regulatory audit of HFC/NBFC conducted by RBI or NHB

- Good knowledge of various returns, reporting to NHB/RBI, preparation of the same

- Expertise knowledge of NHB Regulations/RBI

- Experience of conducting due diligences on customers and setting up of AML/KYC processes

- Formalising of Policies

- Good understanding of Financials

- Good communication skills in English

- Proficient in MS Office and excellent command over MS Excel/PPT

Contact - Ayusha Waikar

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