Senior Compliance Manager

The Premier Consultants ( Recruitment Company )

3 - 6 years

0 Lacs

Mumbai Maharashtra India

Posted:3 weeks ago| Platform:

Apply

Skills Required

compliance monitoring portal data risk

Work Mode

On-site

Job Type

Full Time

Job Description

Job Title

Experience

Location

Education

Core Profile:

RBI – NBFC return preparation & filing
Regulatory (RBI, Daksh) – Advisory monitoring
Handling Compliance Monitoring Tool

1. RBI Return filing on Portal– periodical preparation of returns, compiling of return relation data & ensuring submission to RBI within prescribed timeline

2. Preparing & filing Fraud Monitoring Returns.

3. Monitoring of RBI, Daksh regulatory Advisory & Communications – Ensuring Circulation to concerned departments, Compilation of data & submission to Regulatory as per timeline

4. Preparation & monitoring of Compliance calendar for returns, Regulatory correspondence tracker.

5. Handling Internal & Statutory Auditor

6. Providing data to Treasury, Risk & Other functions as per requirements.

7. Monitoring the Lexcare Compliance tool

8. Other activities pertaining to Central Compliance

Best regards

More Jobs at The Premier Consultants ( Recruitment Company )

Chief Risk Officer

Mumbai, Maharashtra, India

8 - 8 yrs

Salary: Not disclosed

Company Secretary and Legal -

Ahmedabad, Gujarat, India

3 - 3 yrs

Salary: Not disclosed

Social Media Designer

Mumbai, Maharashtra, India

4 - 4 yrs

Salary: Not disclosed

Lead Brand and Digital Marketing

Mumbai Metropolitan Region

Experience: Not specified

Salary: Not disclosed

Lead Compensation and Benefits - Total Rewards with a Financial Services Company

Mumbai, Maharashtra, India

Experience: Not specified

Salary: Not disclosed

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.