Head – Compliance – NBFC

We are looking for a Compliance Head role based with a start up NBFC backed by a Renowned name.

Position: Compliance Head

Responsibility –

– Responsible for all RBI and regulatory provisions applicable to NBFC.

– Preparation of notes for Board on these regulatory requirements

– Interpretation, study and market practice on various Business compliance calls.

– Ensuring compliance of various NBFC businesses and reporting activities.

– Attending and preparing replies to RBI inspection report.

– MIS reports of key actionable area of improvement.

– Review of various agreements pertains to NBFC.

– Preparation and review of all NBFC applicable policies.

– Understand the business and accordingly structure the draft in terms of papers, compliance and risk.

– Provide continuous assistance in various business deals and understanding of compliance.