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Principal Consultant at Vitasta Consulting Pvt. Ltd.
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Senior Manager/Assistant Vice President - Compliance - BFS (4-9 yrs)
Job Title: Senior Manager/ AVP
Department: Compliance
Location: Mumbai
Educational Qualifications: M.Com / CA / CS
Experience: 4 to 9 years
Skills Required : Functional knowledge of Regulatory and Other Compliance issues/ requirements for banks/ NBFCs
Desired Attributes: Prior experience with a Bank / NBFC / Payments Bank / Housing Finance Company
Job Responsibilities :
1. Should be well versed with RBI rules, regulations and guidelines and related Compliance requirement
2. Well versed with statutory compliance pertaining to RBI, AML, KYC, ROC, CERSAI, SEBI, UIDAI, FEMA, etc.
3. Monitoring internal compliance framework and adherence to the same.
4. Compliance Reporting.
5. Disseminate Compliance information and updates to relevant stakeholders.
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