Health & Wellness Support

Learning & Development Support

Free Meal

Balance Hero India Reviews by Employees

Credit Processing Associate

Senior Executive

Job description: - Responsible for ensuring compliances of all RBI and regulatory provisions applicable to NBFC. - Implement and strengthen robust Compliance Framework. - Preparation of notes for Board on these regulatory requirements - Interpretation, study and market practice on various business activities. - Tracking regulatory circulars and giving regular feedback to the respective functions on the regulations/ directives regarding their function. - Preparation and review of all NBFC applicable internal regulations, policies and procedures, action plan etc. - Ensuring preparation of Return and Report; timely filing of forms; - Attending and preparing replies to RBI's email and their inspection report. - Provide continuous assistance in various business deals and understanding of compliance. - Coordination with internal departments to ensure compliance; Vetting of legal documents and advising on matters from the compliance perspective. - Liaisoning with legal and regulatory authorities. Qualification: LLB/ CS/ CA/ MBA Desired Candidate profile and experience: - 12 -15 years of experience in the compliance role, especially in Banks/ NBFCs. - Willingness to work with a start-up in a dynamic/ challenging environment. - Ability to work under pressure and priorities and manage workload, manage simultaneous tasks. - Experience in PPI Industry will be an added advantage. Core competencies: - Expert with Excel, Power Point, Word and equivalent product suite from Google. - Good Interpersonal Skills - Should be able to interact with a wide scope of stakeholders.

Gurgaon/Gurugram

True Credits - Senior Manager - Compliance 

Job Description for True Credits - Senior Manager - Compliance  in Balancehero India Pvt. Ltd. in  Gurgaon/Gurugram for (12-16) years of experience. Apply Now!