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Vice President - Compliance - NBFC

Vice President - Compliance - NBFC

Peoplenomic Consulting Pvt LtdMumbai, India
8 days ago
Job description

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 :

  • Qualified Company Secretary with strong understanding of current regulations affecting NBFC (especially NBFC-SI)
  • Knowledge on Audits & Statutory compliances, Strong understanding of current regulations affecting NBFC companies
  • Advanced computer database and Microsoft Office software skills
  • Good knowledge of RBI and IRDAI regulations, Companies Act and other Corporate Laws.
  • ref : iimjobs.com)

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