5.0 - 10.0 years

5 - 10 Lacs

hyderabad

Work from Office

Key Responsibilities Regulatory Compliance Ensuring strict adherence to all applicable laws, regulations, and RBI guidelines specific to NBFCs. Monitoring and interpreting changes in regulations and assessing their impact on the organization. Implementing necessary changes to policies and procedures to maintain compliance Identifying, assessing, and monitoring compliance risks with internal policies and procedures. Implementing controls to mitigate identified risks. Integrating compliance risk management into the overall risk management framework of the NBFC. Conducting regular compliance training for employees to ensure awareness of relevant regulations and internal policies. Monitor and te...

Posted 2 months ago

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Compliance Officer - Gurgaon Dhani Loans and Services (DLSL)

2.0 - 6.0 years

5 - 8 Lacs

Gurugram

Work from Office

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 wi...

Posted 5 months ago

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