Compliance Analyst

Job ID: 1961Location:Gurgaon, INJob Family: CreditJob Type: Full TimeWorking Mode: Fully On-Site

About Us

Innovation. Sustainability. Productivity. This is how we are Breaking New Ground in our mission to sustainably advance the noble work of farmers and builders everywhere. With a growing global population and increased demands on resources, our products are instrumental to feeding and sheltering the world.From developing products that run on alternative power to productivity-enhancing precision tech, we are delivering solutions that benefit people – and they are possible thanks to people like you. If the opportunity to build your skills as part of a collaborative, global team excites you, you’re in the right place.

Grow a Career. Build a Future!

Be part of this company at the forefront of agriculture and construction, that passionately innovates to drive customer efficiency and success. And we know innovation can’t happen without collaboration. So, everything we do at CNH Industrial is about reaching new heights as one team, always delivering for the good of our customers.

Job Purpose

This position requires knowledge of the regulatory framework, applicability of laws for an Indian NBFC Documentation testing for India Financial Services to ensure no procedural, regulatory or compliance breaches exist that could result in material finding or a negative regulatory audit. Tasks include adherence to the local laws , new guidelines, its interpretation & implementation within the specific timelines. Keep brushed up for any new changes from RBI or any other regulator.

Key Responsibilities

• Have a reasonable understanding of RBI related NBFC guidelines
• Managing the interpretation and implementation of applicable laws and new guidelines.
• Maintaining an assessment matrix of various regulatory norms with timelines
• Managing various statutory committees meeting & minute them
• Annual Policy reviews & board approval.
• Support various functions to understand the new circulars applicability & implementation.
• Coordinating with Internal Audit for effective closures
• Liaisoning with regulators on Requirements/ Inspection
• Regular Compliance Training to team
• Managing IT tools and technology savvy
  

Experience Required

NBFC/ Bank Auditing experience and the ability to travel domestically overnight.Knowledge of procedural requirements, regulatory environment, and credit risk factors.Ability to professionally handle sensitive performance information.Strong interpersonal and team building skills.Strong verbal and written communication skillsMinimum working experience of 5+ years in NBFC / Banks

Preferred Qualifications

Bachelor’s / Post Graduate Degree , Preferably Company Secretary.

What We Offer

We offer dynamic career opportunities across an international landscape. As an equal opportunity employer, we are committed to delivering value for all our employees and fostering a culture of respect.

Benefits

At CNH, we understand that the best solutions come from the diverse experiences and skills of our people. Here, you will be empowered to grow your career, to follow your passion, and help build a better future. To support our employees, we offer regional comprehensive benefits, including:

• Flexible work arrangements
• Savings & Retirement benefits
• Tuition reimbursement
• Parental leave
• Adoption assistance
• Fertility & Family building support
• Employee Assistance Programs
• Charitable contribution matching and Volunteer Time Off