Head of Compliance The Premier Consultants ( Recruitment Company )

0.0 years

0 Lacs

mumbai, maharashtra, india

On-site

Currently we are hiring Head of Compliance for Housing Finance Industry. Role: Compliance Head Location: Mumbai Lower Parel Industry preferred: BFSI Job Summary: We are seeking a seasoned Compliance and Risk Management professional with deep experience in the housing finance sector. The ideal candidate will be responsible for implementing and monitoring risk-based compliance frameworks, ensuring adherence to NHB , RBI , and other regulatory bodies, and driving policy development across business units. This role is critical in maintaining a strong governance culture within a Housing Finance Company. Key Responsibilities: 1. Compliance Testing & Risk Management: Lead the design and execution o...

Posted 1 week ago

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Chief Manager - NHB Compliance Premier Consultants

5.0 - 10.0 years

25 - 30 Lacs

mumbai, mumbai suburban, mumbai (all areas)

Work from Office

Currently we are hiring Chief Manager - NHB Compliance for Housing Finance Industry. Role: Chief Manager - NHB Compliance Location: Mumbai Job Summary: We are seeking a seasoned Compliance and Risk Management professional with deep experience in the housing finance sector. The ideal candidate will be responsible for implementing and monitoring risk-based compliance frameworks, ensuring adherence to NHB , RBI, and other regulatory bodies, and driving policy development across business units. This role is critical in maintaining a strong governance culture within a Housing Finance Company. Key Responsibilities: 1. Compliance Testing & Risk Management: Lead the design and execution of risk-base...

Posted 2 weeks ago

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Internal Audit - NBFC Firm - Santacruz Kalina Kings Professionals Vision

2.0 - 4.0 years

10 - 15 Lacs

Mumbai Suburban, Mumbai (All Areas)

Work from Office

This role requires an understanding of risk management, internal controls, and regulatory compliance. The ideal candidate will identify the gaps and suggest areas of improvisation for enhancement of governance and mitigation of risk. Required Candidate profile CA with 2 - 4 years/ MBA with 4-5 years of work experience in internal audit of HFC /NBFC / Banking. Strong familiarity with Companies Act, RBI/NHB/other regulatory requirements.

Posted 3 months ago

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Manager Regulatory Compliance IIFL Home Finance

5.0 - 8.0 years

15 - 16 Lacs

gurugram

Work from Office

Role & responsibilities 1. Develop and implement an effective compliance program. 2. Review of policies, processes and control systems to ensure compliance with regulatory guidelines. 3. Tracking of new regulations and ensuring implementation in the business with relevant stakeholders. 4. Identify Compliance risks pertaining to the business and Conduct Compliance Risk Assessment. 5. Manage regulatory inspections, audits and ensure timely submission of data. 6. Managing, monitoring and tracking the compliance tool with report out and timely dashboards to the management. 7. Conduct testing of regulatory requirements and the control systems. 8. Any other job assigned by the management. Preferre...

Posted Date not available

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