VP/CVP - Compliance Monitoring Credit Saison India

12.0 - 18.0 years

0 Lacs

karnataka

On-site

You will be responsible for the following key responsibilities: - Regulatory & Statutory Compliance: - Ensure full compliance with RBI guidelines, Companies Act, PMLA, FIU-IND, and other applicable NBFC regulations. - Monitor regulatory developments and assess their impact on business operations; ensure timely implementation of required changes. - Prepare and submit regulatory returns, filings, and responses to authorities. - Liaise and coordinate with RBI and other regulators during inspections, audits, and compliance reviews. - Policy & Framework Management: - Develop, review, and update compliance policies, manuals, and SOPs in line with evolving regulatory expectations. - Oversee impleme...

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Corporate Vice President - Compliance Monitoring Credit Saison India

12.0 - 18.0 years

0 Lacs

karnataka

On-site

About Credit Saison India Established in 2019, Credit Saison India (CS India) is one of the country's fastest-growing Non-Bank Financial Company (NBFC) lenders, with verticals in wholesale, direct lending, and tech-enabled partnerships with Non-Bank Financial Companies (NBFCs) and fintechs. Its tech-enabled model coupled with underwriting capability facilitates lending at scale, meeting India's huge gap for credit, especially with underserved and underpenetrated segments of the population. Credit Saison India is committed to growing as a lender and evolving its offerings in India for the long-term for MSMEs, households, individuals, and more. Credit Saison India is registered with the Reserv...

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