Secretarial & Compliance Manager(NBFC)- Mumbai Full-time Job1 year ago - NBFC - Mumbai - 63 views
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 email@example.com or contact 9789596694
Contact Person: Jenil Anto( Regional HR Manager)
Contact number: 9789596694
What is Banksterindia.com
BanksterIndia - India's Most Popular & Trending JOB site for BFSI professionals-
- BanksterIndia aims to develop such a platform where Millions of job opportunities from the BFSI sector can be View, Share, and can be Directly Applied by the professionals,
- On BanksterIndia we allow Employers to search and hire Fresh/Experienced candidates for their organization.
- Candidates those are from BFSI background or want to start their career in the same can apply their Dream Jobs.
- "STAY CONNECTED & STAY UPDATED".