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24/05 Piyush
BDM at Array Jobs

Views:923 Applications:123 Rec. Actions:Recruiter Actions:54

Vice President - Compliance - BFS (10-20 yrs)

Delhi NCR/Delhi/Noida/Gurgaon/Gurugram/Ghaziabad/Faridabad Job Code: 1100367

Job opening for VP - Compliance

JD for VP - Compliance

- To ensure compliance with regulatory requirements prescribed by of RBI/ SEBI/ FIU and other regulatory bodies to NBFCs.

- To liaise with RBI and other regulatory bodies on day to day matters;

- To co-ordinate/ interact with RBI officials for official correspondence and during onsite inspections;

- To assess new policies, processes and products from regulatory risk perspective;

- To ensure review, updation and implementation of existing policies and processes in accordance with the regulatory requirements;

- To conduct or direct internal investigation of regulatory compliance issues reported/ identified;

- To maintain compliance manual on the basis of notifications / circulars issued by RBI and other regulatory authorities, from time to time;

- To provide assistance to internal or external auditors in compliance reviews; prepare management reports regarding compliance operations and progress;

- To conduct compliance testing/ assurance reviews from time to time.

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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