Job Description

Job Summary

Provide guidance on the NBFC licensing and registration process with the RBI. Ensure the company meets eligibility and "Fit and Proper" criteria. Oversee the preparation and submission of necessary licensing documents. Serve as a key contact for communications with the RBI regarding the licensing application.
II. Regulatory Compliance and Governance

Develop and oversee a compliance framework aligned with applicable laws and regulations, including the Companies Act, 2013 and RBI regulations. Provide oversight of risk management policies. Champion strong corporate governance practices. Ensure effective internal controls and audit systems. Monitor compliance and ensure timely reporting to the RBI and other authorities. Guide the development of internal policies and ensure required approvals. Assist with regulatory inspections and audits.
III. Financial and Compliance Matters

Oversee financial performance and accuracy in financial reporting. Ensure timely filing of statutory documents. Oversee tax compliance and filings. Monitor financial performance against strategic goals. Communicate with vendors on compliance aspects. Provide guidance on compliance for fundraising activities.
IV. Representation and Business Travel

Represent the company at industry events and to government bodies. Undertake business travel for meetings with government or regulatory parties.
Qualifications

Advanced degree in a relevant field; professional certifications are a plus. Minimum 10 years in Credit Domain in Banking sector. Deep understanding of RBI regulations and Indian financial sector regulations. Proven track record in licensing, compliance, risk mitigation, and growth within a regulated environment. Strong financial analysis skills.
Skills and Competencies

Exceptional understanding of the NBFC regulatory landscape. Ability to interpret complex financial regulations. Strong leadership, strategic thinking, and decision-making skills. Excellent communication and interpersonal skills. High integrity and commitment to corporate governance. Strong analytical and problem-solving abilities. Ability to work independently and manage multiple tasks. Proficiency in financial software and Microsoft Office Suite
Job Types: Full-time, Permanent

Pay: ?60,000.00 - ?80,000.00 per month

Benefits:

Life insurance Paid sick time Paid time off Work from home
Schedule:

Day shift Monday to Friday Weekend availability
Supplemental Pay:

Commission pay Overtime pay Performance bonus
Application Question(s):

Current Compensation? Expected compensation? Notice Period?
Experience:

In Banking sector: 10 years (Required) Credit Domain In banking Sector: 10 years (Required) Senior Level position: 3 years (Required)
Work Location: Remote