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Senior Compliance Manager

5 - 10 years

5 - 9 Lacs

bengaluru

Posted:4 days ago| Platform: Naukri logo

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Skills Required

loans interpersonal skills nbfc stock exchange mis underwriting leasing financial services monitoring auditing

Work Mode

Work from Office

Job Type

Full Time

Job Description

1. Tracking new updates from RBI and communicating the same to the Senior management.
2. Preparing checklists for effective tracking and monitoring of Compliance requirements.
3. Working closely with the Business team in implementing the above requirements
4. Preparation of MIS and trackers required for monitoring compliance.
5. Advisory to business team on compliance related matters
6. Overseeing the compliance aspects involved in partnership products of the Company.
7. Maintaining and tracking compliance checklist pertaining to new partner onboarding especially on Digital lending compliances
8. Negotiating and following up with Stakeholders on compliance related matters
9. Drafting of Policies/processes for the Company
10. Ensuring all compliances/checks at the time of new product launch.
11. Coordinating for the trainings conducted by the Company for its employees.
12. Support in responding to RBI related queries/other correspondences.
13. Coordinating and ensuring support to Legal and Audit teams in compliance related matters.
14. Preparation of Notes and decks on Compliance for Board/Committee presentation.
15. Creating a compliance culture in the company

Ideal candidate

1. CS/ MBA/LL.B graduate.
2. Minimum 5 years in NBFCs regulatory compliance
3. Good communication and interpersonal skills
4. Willing to continuously learn and implement various Regulatory/Statutory laws applicable to NBFCs.

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Saison Omni India

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