Chief Compliance Officer
1 month ago
What you will work on:
- Should be well-versed with the compliance guidelines and controls for all regulatory requirements including RBI related compliances, SEBI, Companies Act, etc.
- Should be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters.
- Liaison and deal with auditors and regulators from time to time
- Should keep abreast with the latest regulatory changes/ requirements and adhere to such requirements
- Prepare compliance reports for the Management
The ideal candidate:
- Highly driven and motivated individual with ability to get hands-on where required
- Possess good inter-personal skills and maintain cordial relationships with internal and external stakeholders.
- Should be professionals of high ethical standards and work diligently to complete their duties, keeping in mind the objectives of the business.
- Excellent oral and written communication skills
- Outstanding drafting skills and strong negotiation skills
Qualification and Experience:
- 8+ years of relevant experience in NBFC and Lending space
- Graduate / Post Graduate in Law from a reputed institute with a good academic record
- Possess relevant secretarial experience, preferably in with a lending company or in the NBFC/BFSI sector
- Excellent knowledge of all the corporate laws including Companies Act, RBI compliance, etc.
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