- Location
- Mumbai Metropolitan Region
- Job type
- Full-time
About the role
Hiranandani Financial Services
Website:
hfs.in
Job details:
Roles & Responsibilities:
- Ensure NBFC is adhering to all regulations prescribed by RBI for NBFCs
- Ensure compliance with other applicable regulations on anti-money laundering, IRDA, PMLA etc
- Track compliance under RBI and IRDA laws in close co-ordination with other departments such as HR, Finance, Operations, risk etc
- Work closely with other departments for having policy framework for all major activities of the NBFC as required under the law and review the policies at relevant intervals
- Manage website disclosures as required under Companies Act, SEBI LODR and other applicable laws
- Coordinating with RBI officials during RBI Inspection
- Interpretation of RBI circulars and dissemination and implementation of the same on an organisation level.
- Tracking and closure of Customer Services complaints received via RBI or customer support team
- Advisory in Compliance related matter/ RBI circular interpretation
- Performing Compliance testing on regular basis
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