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CS Management Trainee

0 - 1 years

0 Lacs

Noida

Posted:1 week ago| Platform: Naukri logo

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Skills Required

Corporate Law Compliance Legal Documentation

Work Mode

Work from Office

Job Type

Internship

Job Description

Role & responsibilities Assist in monitoring RBI guidelines , SEBI regulations, and statutory compliance. Support AML/KYC compliance and risk management initiatives. Prepare and file regulatory returns with RBI and other authorities. Draft and review internal policies (Fair Practice Code, Outsourcing Policy, etc.). Maintain compliance records for audits and inspections . Qualifications & Skills: Education: CS Executive or Final level (pursuing/completed). Knowledge: NBFC regulatory framework, RBI guidelines, corporate laws. Skills: Strong analytical, documentation, and communication skills.

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Technology

Silicon Valley

500 Employees

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