Financial Compliance Officer

Company Profile :

Fusion Finance is an Indian NBFC – MFI set up in 2010 which provides financial services with customized solutions to the unbanked and underprivileged women entrepreneurs belonging to the economically and socially deprived sections of the society. Operating in 20 states covered by 1500 branches with AUM of over INR 11,000 Crores. Fusion has made a positive transformation in more than 3.64 million households, generating employment for 5000+ rural youth. Fusion is the youngest Company to be in the 'Top 10 MFI in India. We have been certified Great Place To Work. Our CRISIL A / Stable rating continues to reflect on our strengths.

Key Responsibilities :

• Manage the compliance framework aligned with RBI regulations as per the Master Direction for NBFC’s.
• Review and disseminate regulatory circulars / guidelines with impact analysis and action plans.
• Ensure organizational policies comply with RBI and other regulatory requirements.
• Dealing with Fraud Guidelines and filing returns of fraud i.E. Monthly Certificate of Fraud, FMR-1, FMR-3 & FMR-4 (XBRL / CIMS Format)
• Taking prior approval from RBI for appointment of Directors & other matters
• Manage RBI audits and inspections, including data collation and timely responses.
• Prepare & file various monthly, quarterly, half yearly & annually returns of RBI.
• Conduct compliance risk assessments and design monitoring programs.

Qualifications :