Global MNC | Compliance

2 - 7 years

2 - 6 Lacs

Posted:1 day ago| Platform: Foundit logo

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Work Mode

On-site

Job Type

Full Time

Job Description

Key Accountabilities :-

  • Ensuring compliance to RBI regulations applicable to NBFCs
  • Develop and support implementation of company policies and regulations
  • Design and monitor control systems to deal with violations of legal rules and internal policies
  • Regularly assess the efficiency of control systems and recommend effective improvements
  • Review and evaluate company procedures and reports to identify hidden risks or common issues
  • Coordinate with different department managers to review all departmental compliance policies
  • Perform periodic compliance audits on company procedures and processes
  • Implement procedures to ensure compliance with regulations and advise internal departments on how to meet compliance requirements
  • Lead employee training sessions on legal and compliance issues
  • Assist in handling compliances under Companies Act / SEBI & e-filing
  • Assist in organizing Board / Committee Meetings

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