Urgently hiring For "Assistant Compliance Officer"

MAS Financial Services

1 - 5 years

8 - 15 Lacs

Ahmedabad

Posted:4 days ago| Platform:

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Skills Required

RBI Compliance NHB Compliance Regulatory Compliance Regulatory Reporting Secretarial Compliance NBFC Compliance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

Ensure full compliance with all applicable RBI regulations pertaining to NBFC operations.
Monitor regulatory changes and assess their impact on the companys policies and procedures.
Implement and update internal policies in line with RBI circulars, notifications, and masterdirections.
Coordinate with departments for compliance with RBI returns and filings.
Assist in secretarial functions from a compliance point of view.
Support the Company Secretary in ensuring adherence to corporate governance norms and statutory filings.
Maintain updated records of RBI correspondence, approvals, and inspection reports.
Organize regular compliance training for relevant departments and stakeholders.
Keep the management and staff updated on changes in RBI/NBFC regulations.
Maintain robust documentation for compliance processes and regulatory correspondence.
Ensure availability of supporting documents for inspections, audits, and filings.

Preferred candidate profile

Company Secretary (CS) with additional qualification in Law/Finance preferred or CA/MBA.
Experience in NBFC compliance with strong RBI regulatory knowledge

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