Jobs

Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Home

Jobs

Companies

Resume

Home
>
Jobs in Gurugram
>
Dhani Loans and Services (DLSL)
>
Compliance Officer - Gurgaon

Compliance Officer - Gurgaon

Dhani Loans and Services (DLSL)

2 - 6 years

5 - 8 Lacs

Gurugram

Posted:2 weeks ago| Platform:

Apply

Skills Required

Regulatory Compliance Rbi Reporting Drafting Regulatory Reporting Compliance Management RBI Filling DNBS RBI Return SEBI Sebi 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.

More Jobs at Dhani Loans and Services (DLSL)

Urgently require PreSales Executive For Gurgaon

Gurgaon

3 - 8 yrs

INR 2 - 5 Lacs

Assistant Manager (Finance & Accounts)

Gurgaon

2 - 4 yrs

INR 6 - 9 Lacs

Chartered Accountant

Gurgaon

2 - 5 yrs

INR 8 - 13 Lacs

Urgently require Relationship Manager For South location

Chennai, Bengaluru, Hyderabad

2 - 7 yrs

INR 2 - 7 Lacs

Relationship Manager

Jaipur, Delhi / NCR

1 - 6 yrs

INR 3 - 7 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Regulatory Compliance Interview Now

My Connections Dhani Loans and Services (DLSL)

Download Chrome Extension (See your connection in the Dhani Loans and Services (DLSL) )

Download Now

Dhani Loans and Services (DLSL)

www.dhani.com

Financial Services

New Delhi

1001-5000 Employees

10 Jobs

Key People

Ashish Sethi

Founder & CEO
Amit Rathi

Chief Operating Officer
Gaurav Gupta

Chief Technology Officer

Login to

Please Verify Your Phone or Email

Confirm Action

Search

Profile

Bookmarks

Compliance Officer - Gurgaon

Experience & Salary

Skills Required

Work Mode

Job Type

Job Description

More Jobs at Dhani Loans and Services (DLSL)

Mock Interview

Download Chrome Extension (See your connection in the Dhani Loans and Services (DLSL) )

RecommendedJobs for You

Compliance Officer - Gurgaon

Senior Corporate Counsel

Company Secretary

In-House Litigation Counsel

Senior Regulatory Affairs Specialist

GM/DGM/AGM/Manager-LEGAL

AVP - Compliance.

Regulatory Affairs Executive

Asst. Manager / Manager - Drug Regulatory Affairs

Senior Manager - Product Regulatory Compliance

Login to

Please Verify Your Phone or Email

Confirm Action

Contact Us

Search

Profile

Bookmarks

Personal Settings

Compliance Officer - Gurgaon

Experience & Salary

Skills Required

Work Mode

Job Type

Job Description

More Jobs at Dhani Loans and Services (DLSL)