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Manager Compliance Hyundai Capital India Pvt Ltd

5.0 - 9.0 years

0 Lacs

haryana

On-site

Role Overview: As a Regulatory & Statutory Compliance Officer, you will be responsible for ensuring compliance with RBI regulations, Companies Act, FEMA, PMLA, SEBI, and other applicable laws for NBFCs. You will monitor changes in regulations, implement required policy/procedure updates, and prepare and file statutory returns within timelines. Additionally, you will manage regulatory inspections, audits, and liaise with RBI and statutory bodies. Key Responsibilities: - Ensure compliance with RBI regulations, Companies Act, FEMA, PMLA, SEBI, and other applicable laws for NBFCs. - Monitor changes in regulations and implement required policy/procedure updates. - Prepare and file statutory retur...

Posted 1 week ago

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