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24/05 Piyush
BDM at Array Jobs

Views:822 Applications:107 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.

Women-friendly workplace:

Maternity and Paternity Benefits

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