1.0 - 3.0 years

7 - 10 Lacs

mumbai, mumbai suburban, mumbai (all areas)

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Dear Candidate We have an opening for Compliance Manager with Nido Home Finance Limited Job Location :- Kurla, Mumbai. Job Description :- Assist in implementing and continuous monitoring of compliances with RBI, NHB, IRDAI and other regulatory guidelines applicable to Housing Finance Companies. Maintain records of regulatory filings and ensure timely submissions. Updating various Compliance MIS on timely basis Assisting the Compliance function in Compliance testing activity Help in preparing compliance reports for management. Assisting the CCO pre post and during NHB Inspection. Coordinate with various departments to ensure adherence to compliance requirements. Ensuring robust KYC and AML me...

Posted 1 week ago

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Manager - RBI Compliance with NBFC Company Benchmark Services

5.0 - 10.0 years

7 - 15 Lacs

Mumbai

Work from Office

Timely preparation & filing of all RBI returns & other compliances, correspondences Analysis of RBI notifications & circulars with a view to assess their impact on the industry To recommend the measures to ensure RBI compliance Annual RBI inspection Required Candidate profile CS Qualified with 5+ years of experience in NBFC / Banking Industry Should have handled compliance with RBI regulations, Annual RBI inspection

Posted 5 months ago

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Deputy Manager - Financial Reporting (RBI Regulatory) HDB Financial Services

8.0 - 13.0 years

9 - 13 Lacs

mumbai, mumbai suburban

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Role & responsibilities - Supporting the preparation and submission of various regulatory returns required by the Reserve Bank of India (RBI) and other statutory authorities The candidate will work closely with senior team members to ensure timely and accurate reporting in line with applicable NBFC guidelines. Assist in preparation of RBI regulatory returns such as DNBS01 and DNBS03. Collate and validate data from various internal systems like LMS, GL, and MIS for reporting purposes. Maintain records and working papers for submitted returns for audit and internal review. Track regulatory due dates and assist in ensuring timely submission of returns. Help implement changes in return formats a...

Posted Date not available

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