3 - 7 years

0 Lacs

Posted:2 weeks ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

As a Regulatory Compliance professional, you will be responsible for ensuring the tracking of all regulatory requirements, guidelines, and directives issued by relevant authorities, including the Reserve Bank of India (RBI) and other regulatory bodies. You will collaborate closely with internal departments to guarantee compliance across all business functions. You will play a key role in policy development by assisting in the creation and implementation of compliance policies, manuals, and internal codes of conduct. Additionally, you will support in conducting regular risk assessments and compliance testing to ensure adherence to compliance frameworks. Your responsibilities will also include providing guidance to employees to enhance their awareness of regulatory requirements and obligations. You will maintain compliance-related documentation and ensure timely filings to RBI and other regulatory authorities. In this role, you will monitor industry trends, stay updated on regulatory changes, and implement necessary modifications in policies and procedures to ensure continuous compliance. Qualification & Experience: - Qualified Company Secretary (with LLB preferred) - A minimum of 3-5 years of relevant experience in compliance, risk management, or regulatory affairs - Preference for candidates with a background in NBFC or banking Join our team if you are a highly skilled Regulatory Compliance professional with a strong understanding of regulatory requirements and a proven track record in ensuring compliance across various functions.,

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