Director/Associate Director/Senior Manager

7 days ago

Noida, Uttar Pradesh, India Moglix Full time
Sr. Manager / Associate Director - Compliance

Key role related skills :

1) Exposure in Fintech / NBFC set up in core compliance

2) In depth Understanding of RBI guidelines and financial regulations

3) Excellent in stakeholder mgmt.

Role Objective :
We are looking for a true techno-commercial individual who will Seamlessly partnering with various stakeholders across units and corporate level to ensure high degree of compliance across pan Moglix

Role Responsibilities:

  • Compliance Strategy: Develop and implement a comprehensive compliance strategy aligned with the company's goals and objectives, taking into consideration regulatory changes and industry best practices.
  • Regulatory Compliance : Ensure strict adherence to all regulatory requirements, guidelines, and directives issued by the relevant authorities, including the Reserve Bank of India (RBI) and other regulatory bodies.
  • Policy Development : Oversee the creation, revision, and implementation of compliance policies and procedures to ensure they are in line with changing regulations and industry standards.
  • Risk Assessment : Conduct regular risk assessments to identify potential compliance risks and develop mitigation strategies to prevent violations.
  • Training and Awareness : Establish and maintain a compliance training program for employees at all levels, ensuring they are wellinformed about compliance requirements and expectations.
  • Reporting and Monitoring : Implement robust monitoring and reporting mechanisms to track compliance activities, report violations, and recommend corrective actions.
  • Internal Controls : Implement and maintain effective internal control systems to ensure compliance with internal policies and external regulations.
  • External Relationships : Serve as the primary point of contact for regulatory agencies and external auditors, facilitating inspections and examinations as required.
  • Ethical Conduct : Promote a culture of ethics and integrity throughout the organization, emphasizing the importance of compliance with applicable laws and regulations.
  • Incident Response : Develop and maintain an incident response plan to address compliance violations and ensure timely resolution, reporting, and communication to relevant stakeholders.
  • Monitoring Industry Trends : Stay informed about emerging trends, best practices, and changes in regulatory requirements within the NBFC and banking industry.
  • Senior Management Reporting : Regularly report compliance performance and issues to the senior management , highlighting areas of concern and improvement
  • Experience : A minimum of 5 to 8 years of relevant experience in compliance, risk management, or regulatory affairs, with a strong preference for candidates with a background in NBFC or banking.
  • Indepth knowledge of Indian financial regulations and compliance requirements, including RBI guidelines.
Knowledge/ Skills:



- Strong leadership skills and the ability to build and manage a high-performing compliance team. Excellent communication, negotiation, and interpersonal skills.

  • Analytical and problemsolving abilities with a keen attention to detail.
  • High ethical standards and a commitment to promoting a culture of compliance and integrity.
  • Proven track record of successfully managing compliance functions in a dynamic and regulated environment
Education: Company Secretary + LLB
)

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