Compliance Officer - Gurgaon

2.0 - 6.0 years

5.0 - 8.0 Lacs P.A.

Gurugram

Posted:5 days ago| Platform: Naukri logo

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Skills Required

Regulatory ComplianceRbi ReportingDraftingRegulatory ReportingCompliance ManagementRBIFillingDNBSRBI ReturnSEBISebi Regulations

Work Mode

Work from Office

Job Type

Full Time

Job Description

Key Responsibilities: - Monitor and ensure adherence to all regulatory requirements applicable to the organization. - Assist in drafting and filing regulatory returns, reports, and disclosures. - Filling of Returns for NBFCs i.e. DNBS-02, DNBS-4A & 4B, DNBS-10, DNBS13 - Draft Letters & Replies to regulators (RBI) Etc - Maintain updated records of compliance documents and correspondence. - Support internal audits and implement corrective actions wherever necessary. - Stay updated with regulatory changes and ensure timely dissemination of key updates to relevant departments. Preferred Candidate Profile: - Qualified Company Secretary (CS) or Qualified Chartered Accountant (CA) or a candidate with relevant compliance background in a NBFC.

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