- Develop and maintain regulatory policies and procedures under the Compliance Program, including review mechanisms to ensure its continuous effectiveness. - Collaborate with cross functional teams to facilitate implementation of compliance requirements at all levels/process of the organization. - Ensure compliance with the statutory requirements and regulations prescribed for NBFC by RBI and all other applicable legislation. - Should be able to independently draft compliance checklists, manuals and other regulatory documentation - Maintaining and organize compliance records in consonance with internal control and audit mechanisms. - Assist in advising management of the legal, regulatory implication of proposed new initiatives of the Company. - Liaise and build relations with the Registrar of Companies, Reserve Bank of India and other statutory authorities; Periodically provide returns/forms required by them. - Develop and disseminate Compliance and risk trainings and ongoing communications that help drive Company's culture of compliance

Mumbai

Senior Manager - Compliance - NBFC 

Senior Manager - Compliance - NBFC  ,Job Description for Senior Manager - Compliance - NBFC  in Skillventory India P Ltd in  Mumbai for (3-12) years of experience. Apply Now!

Job Description for Senior Manager - Compliance - NBFC  in Skillventory India P Ltd in  Mumbai for (3-12) years of experience. Apply Now!