Financial Compliance Officer

About Company

This leading financial services company in India offers a wide range of retail financing products, including two-wheeler, used car, and consumer durable loans. With a nationwide presence, the company is renowned for its customer-centric approach and innovative solutions.

With an annual turnover exceeding INR 10,000 crores and a workforce of over 10,000, the company is a key player in the financial sector. Backed by reputable investors, it has achieved consistent growth and earned the "Great Place to Work" certification for 2024, highlighting its commitment to an inclusive, employee-friendly culture.

The company is also proud to be listed among "India's Leading BFSI & Fintech Companies 2024" in Dun & Bradstreet's annual publication.

Job Description

Monitoring RBI guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept / process owner queries, implementation of directions in coordination with process owners, ensuring compliance within timelines.

Review of new proposals, new partner tie ups, process or policy change requests submitted by stakeholders and advise / guide the team on the compliance aspects.

Preparing and reviewing of policy documents for compliance function

Advising the Board and committees of the Board on RBI compliances and preparing applicable paperwork for the same

Preparation and submission of returns to RBI or other applicable regulators and support during audits and inspection.

Mandatory Requirement

Primary Job Profile : Regulatory Compliance

Technical Skills : Compliance, RBI Compliance, SEBI Compliance

Candidate Industry Requirement : NBFC, Bank

Candidate Location Requirement : Chennai