Vice President - Compliance - NBFC

Banks managing compliance related matters with RBI regulation knowledge.

Key Responsibilities :

• Preparing and finalizing of regulatory returns on periodical basis.
• Drafting and reviewing of various polices and ensuring Board / Audit / Internal approval as per the requirements.
• RBI Inspection ; Assisting in RBI inspection including obtaining data from various business.
• Meeting Compliance requirements as per RBI, SEBI, IRDAI and drafting, Review and Monitoring of RBI escalated complaints and Ombudsman matters.
• Review and advisory on FEMA compliance, Outsourcing guidelines, Vendor agreements, Press -releases, Marketing materials, etc.
• Compliance audits : Continuous engagement with various Business and support functions for review of various process and policies.

Key Skiils Required :

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