Urgent Hiring | BFSI | Compliance | Bangalore | Upto 12.5 LPA

O3 Hire

2 - 7 years

6 - 12 Lacs

Bangalore Rural Bengaluru

Posted:1 week ago| Platform:

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Skills Required

Compliance NBFC RBI Regulations NSE Regulatory Reporting Companies Act Bank Banking Regulatory Control System Company Policies Compliance Reporting Company Secretarial RBI Compliance ROC Compliance Sebi Compliance Regulatory Compliance SEBI Sebi Regulations

Work Mode

Work from Office

Job Type

Full Time

Job Description

Industry :- BFSI

Head Office Location :- Bangalore

1.

Handling Reserve Bank of India (RBI) Compliances applicable to NBFC-Non-Deposit-Systematically Important (Middle Layer NBFC) & other compliances applicable to the Company.

Key Accountabilities :-

Ensuring compliance to RBI regulations applicable to NBFCs
Develop and support implementation of company policies and regulations
Design and monitor control systems to deal with violations of legal rules and internal policies
Regularly assess the efficiency of control systems and recommend effective improvements
Review and evaluate company procedures and reports to identify hidden risks or common issues
Coordinate with different department managers to review all departmental compliance policies
Perform periodic compliance audits on company procedures and processes
Implement procedures to ensure compliance with regulations and advise internal departments on how to meet compliance requirements
Lead employee training sessions on legal and compliance issues
Assist in handling compliances under Companies Act / SEBI & e-filing
Assist in organizing Board / Committee Meetings

Handling any other compliances as may be applicable to the Company

nitish.o3hire@gmail.com

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