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Manager- Financial Compliance

3 - 5 years

12 - 18 Lacs

Gurgaon

Posted:2 months ago| Platform: Naukri logo

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Skills Required

Compliance regulatory reporting finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for CA qualified professionals with experience in Financial compliances and regulatory reporting. Key Responsibilities: a. Timely and accurate preparation of various periodic supervisory returns that need to be submitted with the NHB/RBI; b. Timely and accurate preparation of various returns and data requirements with respect to NHB Refinance Facilities; c. Maintaining/updating tracker of due dates and filing dates of all the regulatory returns; d. Timely and accurate preparation of replies/data/information/analysis to be submitted to regulators at the time of inspection; e. Timely and accurate preparation of ad-hoc data/information requested by the regulators; f. Liaison with multiple cross functional teams to ensure appropriate alignment with the regulatory requirements; g. Analysis of various NHB/RBI guidelines (old/new) to assess impact on the business and financial statements; h. Work closely with Financial Reporting team to provide disclosures in quarterly results and Annual Notes to Accounts; i. Process improvement and SOP updation - identify and implement improvements in the existing processes and update SOPs accordingly; j. Ensuring data readiness for sharing with various stakeholders - internal and external; and k. Liasioning with Auditors (i.e. Statutory Audit, Internal Auditors, etc.) for getting the returns audited, workings validated etc Key Requirements: a. Qualified Chartered Accountants having minimum experience of 3-5 years; b. Preferably from the NBFC, HFC industry;

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IIFL Finance
IIFL Finance
www.iifl.com

Financial Services

Mumbai

10001 Employees

82 Jobs

    Key People

  • Kumar Rajagopalan

    CEO

  • Sanjay Chaturvedi

    CFO

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