Job DescriptionRoles & Responsibilities:
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- Ensure NBFC is adhering to all regulations prescribed by RBI for NBFCsn
- Ensure compliance with other applicable regulations on anti-money laundering, IRDA, PMLA etcn
- Track compliance under RBI and IRDA laws in close co-ordination with other departments such as HR, Finance, Operations, risk etcn
- Work closely with other departments for having policy framework for all major activities of the NBFC as required under the law and review the policies at relevant intervalsn
- Manage website disclosures as required under Companies Act, SEBI LODR and other applicable lawsn
- Coordinating with RBI officials during RBI Inspectionn
- Interpretation of RBI circulars and dissemination and implementation of the same on an organisation level.n
- Tracking and closure of Customer Services complaints received via RBI or customer support teamn
- Advisory in Compliance related matter/ RBI circular interpretationn
- Performing Compliance testing on regular basisn