VP - Compliance Officer - Home Loan

Hiring for a Financial Organisation

Responsibilities:

- File the regulatory returns as required under National Housing Bank ("NHB") Directions.

- Intimate opening and closing of branches with NHB.

- Update and share the online reporting of information to NHB.

- Compile and submit data as and when required by the NHB.

- File Cash Transaction Report ("CTR") and Suspicious Transaction Reports ("STR") with Finance Intelligence Unit as required under Prevention of Money Laundering Act.

- Prepare the quarterly compliance certificate and compile the mutual fund transactions made by the Company.

- Provide cost centres and compile refinance documentation and filing with NHB

- Ensure compliance related with other statutes like CERSAI, CIBIL, Cash Transaction Reporting, direct & indirect taxation, Companies Act & other relevant compliance

- Assist during NHB Inspection and submit the replies to NHB and follow up on actionable as required.