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01/04 Arima
Director at Pplanet HR Services

Views:2890 Applications:154 Rec. Actions:Recruiter Actions:75

Senior Manager - Compliance - NBFC/Bank (4-8 yrs)

Mumbai Job Code: 681504

- 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

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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