Senior Compliance Manager

IIFL Finance

3 - 5 years

4 - 9 Lacs

mumbai

Posted:None| Platform:

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Skills Required

rbi return filing on portal preparing & filing fraud monitoring returns. handling internal & statutory auditor compliance monitoring preparation & monitoring of compliance calendar monitoring of rbi daksh regulatory advisory & communications

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

RBI Return filing on Portal periodical preparation of returns, compiling of return relation data & ensuring submission to RBI within prescribed timeline.
Preparing & filing Fraud Monitoring Returns.
Monitoring of RBI, Daksh regulatory Advisory & Communications Ensuring Circulation to concerned departments, Compilation of data & submission to Regulatory as per timeline
Preparation & monitoring of Compliance calendar for returns, Regulatory correspondence tracker.
Handling Internal & Statutory Auditor.
Providing data to Treasury, Risk & Other functions as per requirements.
Monitoring the Lexcare Compliance tool.
Other activities pertaining to Central Compliance.

Preferred candidate profile

RBI NBFC return preparation & filing

Regulatory (RBI, Daksh) Advisory monitoring

Handling Compliance Monitoring Tool

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