CS & Compliance Officer

Company Description- Non Banking Financial Company

KEY ACCOUNTABILITIES:

Perform the statutory duties and other legal formalities as

per the provisions of the Companies Act, Income-tax, RBI

and other regulations applicable to the group (including

Non-Banking Finance Company requirements & MFI).

The job holder ensures that the policies and procedures laid

out are in compliance with all statutory and operational

processes at all our branches

Ensures compliance of all audit reports, timely completion,

closure of reports etc., within the timeframe and are driven

by policies

Manage conflict of interest between directors and the

governance in the best interests of the organization

Ensures compliance of all audit reports, timely completion,

closure of reports etc., within the timeframe and are driven

by policies

Develops systems that monitors and ensures organization

complies with all applicable legal and statutory

requirements

Controlling error, reporting of frauds and cost leakage

Taking care of RBI’s regulations on Fraud reporting, fraud

monitoring, guiding and reporting to RBI etc. To get

complete details of the fraud, suspected fraud and to be

reported to the senior management, followed by adherence

to RBI guidelines on FIR, reporting to RBI etc.

QUALIFICATIONS, EXPERIENCE, & SKILLS:

A qualified Company Secretary with minimum 15 + years

of experience from NBFC

Good drafting skills with excellent communication and

presentation skills

Required Candidate profile

* Min 15+year experience in NBFC OR MFI Company

*** (On Job Experience with NBFC & MFI only )***

Role: -

Industry Type: -

Department: -RBI Companies Act

Employment Type: -

CTC- As Per Company Standard

📍 Location- Chennai

⚡Immediate joiners preferred

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