Director at Pplanet HR Services
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Senior Manager - Compliance - NBFC/Bank (4-8 yrs)
- Functional knowledge of Regulatory and Other Compliance issues / requirements for banks / NBFCs
- Well versed with RBI rules, regulations& guidelines and related Compliance requirement
- Statutory Compliances pertaining to RBI, AML, KYC, ROC, CERSAI, SEBI, UIDAI, FEMA, etc.
- Monitoring internal compliance framework and adherence to the same
- Compliance Reporting
- Disseminate Compliance information & updates to relevant stakeholders
- Prior experience with a Bank / NBFC/ Payments Bank / Housing Finance Company
- M.Com / CA / CS
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