Hiring For Nbfc : Compliance Manager : Pune
Year Pune, Maharashtra, India
Job Description
Hiring For NBFC : Compliance Manager : Pune
From 3 to 7 year(s) of experience
9 Not Disclosed by Recruiter
Pune
or
Roles and Responsibilities
- Regulatory Activities - Analysis of new laws by RBI, NHB; Handling of Annual NHB inspections and Submission of Responses.
- Internal Regulatory reviews and Compliance Risk Assessments.
- Filing of Regulatory Returns, Board related documents & policies (including review of policies).
- Conduct compliance risk assessments and compliance audits for the organization.
- Other Ongoing activities such as - PMAY, BRD Submissions, Cascade of Sanction Letters, Annual AML trainings, Self-Certifications, etc.
Role:Risk Management & Compliance - Other Salary: Not Disclosed by Recruiter Industry:Banking Department:Risk Management & Compliance Role Category:Risk Management & Compliance - Other Employment Type:Full Time, Permanent
Key Skills
Compliance ManagementRBI
Education UG:B.Com in Commerce PG:CA in Any Specialization,MBA/PGDM in Any Specialization
Company Profile
SKILLVENTORY
RPO
Recruiter Name:Gunjan Mulchandani Contact Company:SKILLVENTORY Telephone:+91-XXXXXXXXXX
Beware of fraud agents! do not pay money to get a job
MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD2989182
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationPune, Maharashtra, India
-
EducationNot mentioned
-
ExperienceYear