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Head - Compliance Full-time Job

1 year ago NBFC Mumbai   64 views
Job Details

Job description

We are looking for a Compliance Head role based with a start up NBFC backed by a Renowned name.

Responsibility -

- Responsible for all RBI and regulatory provisions applicable to NBFC.

- Preparation of notes for Board on these regulatory requirements

- Interpretation, study and market practice on various Business compliance calls.

- Ensuring compliance of various NBFC businesses and reporting activities.

- Attending and preparing replies to RBI inspection report.

- MIS reports of key actionable area of improvement.

- Review of various agreements pertains to NBFC.

- Preparation and review of all NBFC applicable policies.

- Understand the business and accordingly structure the draft in terms of papers, compliance and risk.

- Provide continuous assistance in various business deals and understanding of compliance.

Company Description
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