Job Description Roles & Responsibilities:
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- Ensure NBFC isadhering 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 otherdepartments 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 ofCustomer 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

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📌 Assistant Manager (India)
🏢 Hiranandani Financial Services
📍 India