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Secretarial & Compliance Manager(NBFC)- Mumbai Full-time Job

1 year ago NBFC Mumbai   63 views
Job Details

Job description

Working with Fedbank is all about contributing to help emerging India with easy access to credit. We provide preferred solution as per the customers financial needs and with our tailor made schemes we cater to all class of the society. Our agenda is to help businesses fuel their dreams of expansion and profit. We also help in Business Expansion, manage capital expenditure and address medical emergencies.

Our Gold Loan team play an active part in creating a positive energy and atmosphere and seeking out someone who has strong teamwork skills. We are seeking a highly-skilled Compliance Manager to join our Secretarial team.. We provide preferred solution for all your financial needs with our tailor made schemes.

With us you will be responsible for

  • Monitoring, updation and analysis of various circulars/directions issued by NBFC regulators and implementation of the same
  • Implementation of the KYC policy and ensuring the KYC queries are promptly addressed
  • Assist in identifying, developing & providing the NBFC compliance training
  • Review and Vetting of various policies from Compliance perspective
  • Assist in RBI inspection, internal audit, statutory audit
  • To advise business and support units in compliance issues arising from operations and business
  • Fraud, suspicious transactions & cash transaction reporting with FIU as and when required
  • Implementation of NDMA guidelines

Apply if you are;

1. CS with minimum 3-8 years experience in NBFC compliance handling

2. Good Leadership & Team handling experience

3.Market Intelligence regards to NBFCs

Interested candidates please forward your resume to jenilanto.a@fedfina.com or contact 9789596694

Contact Person: Jenil Anto( Regional HR Manager)

Contact number: 9789596694

Company Description
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