Deputy National Lead - Compliance Bajaj Finance

8.0 - 13.0 years

16 - 20 Lacs

pune

Work from Office

Job Purpose The prospective candidate shall handle work related to: RBI Inspections (Department of Supervision, DPSS, CSITE and Regulatory studies) Liaising with RBI, Internal and Group level stakeholders. Update KYC policy and handling of KYC/ AML references Assist in Internal Risk Assessment, Annual Review of Compliance, Inter-Regulatory Forum Prepare Notes to the Board/ ACB/ RMC Submission of Ad-hoc Regulatory Reportings Participation in Company/ Group level projects. Duties and Responsibilities Work closely with internal teams to ensure the relevant legal and regulatory requirements are well understood and are reflected in the relevant documentation and internal procedures and processes....

Posted 1 month ago

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Relationship Officer-HL/LAP Jobeefie pvt Ltd

0.0 - 3.0 years

0 Lacs

karnataka

On-site

As a Branch Sales Manager, your primary responsibility is to achieve sales targets through various business channels, including direct relationships. Your key role involves preparing files for sanction, maintaining strong relationships with connectors, builders, and customers, and ensuring compliance with company policies and local regulations. You will be collecting KYC documents, coordinating with internal teams, and conducting marketing activities to generate leads. Additionally, having basic knowledge of MS Office is essential for this role. To excel in this position, you should have a minimum of 6 months experience in sales of Home Loans/LAP, along with a background in undergraduate or ...

Posted 1 month ago

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