21 Aug
|
Hiranandani Financial Services
|
Mumbai
21 Aug
Hiranandani Financial Services
Mumbai
Job Description Roles & Responsibilities: n n n Ensure NBFC is adhering to all regulations prescribed by RBI for NBFCs n Ensure compliance with other applicable regulations on anti-money laundering, IRDA, PMLA etc n Track compliance under RBI and IRDA laws in close co-ordination with other departments such as HR, Finance, Operations, risk etc n 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 intervals n Manage website disclosures as required under Companies Act, SEBI LODR and other applicable laws n Coordinating with RBI officials during RBI Inspection n 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 team n Advisory in Compliance related matter/ RBI circular interpretation n Performing Compliance testing on regular basis n n
📌 Assistant Manager - Compliance - Powai (Mumbai)
🏢 Hiranandani Financial Services
📍 Mumbai