Hiring For NBFC: General Manager: Regulatory Compliance

Roles and Responsibilities Timely review and initial analysis of alerts issued by various regulatory authorizes (RBI, Nesl, CRISIL, Internal compliance, and self-regulation) to determine applicability and potential impact to the NBFC Timely and effective communication with internal as well as external stakeholders to confirm applicability and develop...

Roles and Responsibilities Monitor Regulatory Compliance: Stay updated on all relevant laws, regulations, guidelines, and industry best practices applicable operations. Assess the impact of regulatory changes and develop strategies to ensure compliance with them.Compliance Program Development:Develop and implement comprehensive compliance policies,...

Hiring ForNBFC :ASM :LAP:Multiple Location: From 7 to 12 year(s) of experience- ₹ Not Disclosed by Recruiter Pune, ChennaiorRoles and Responsibilities Responsible for LAP business from Bank Branches Accountable for recruitment of Counsellors, DMA and Connectors. Ensure their and productivity and quality of Business Accountable for the Quality and Quantity...

Roles and Responsibilities Reporting to the Managing Director, the General Manager - Finance and Accounts (GMF&A) shall be responsible for ensuring timely vendor payments, overseeing invoicing and billing, overseeing budgets and working in co-ordination with various Govt. Authorities as well as key departments of the organization. Key Roles and...

Roles and Responsibilities Manage allIT audits: Plan, manage all ITaudits which includes ISO , Internal Audit group, RBI/ ReBIT, Compliance, ICOFR / ICFR /IFC etc. Fore fronting all theaudits and act as POC for all escalations for anyauditrelated activities Plan theauditin advance and schedule theaudits for stakeholders Manage regulatory framework...

Roles and ResponsibilitiesCAwith 1-2 years of experience in NBFC. (Knowledge of customer accounting would be preferred)JDEnd-to-end Acquired pool (loan) accounting with data updation in ERPs , reconciliation, expense processing, MIS etc.Securitisation – DA / PTC remittance calculation and accounting, Expense processing, MIS etc.Sold-out Pool remittance and...

Roles and Responsibilities The requirement of the position will be as follows Have worked in NBFC / Bank in collection process / audit for at least 5 yrs Total experience in NBFC / Bank for yrs + Have worked in collection / collection process in products like Unsecured BL, Personal , POC, LAP – at least two products Having exposure of dealing...

Roles and Responsibilities CA with 1-2 years of experience in NBFC. (Knowledge of customer accounting would be preferred) JD End-to-end Acquired pool (loan) accounting with data updation in ERPs , reconciliation, expense processing, MIS etc.Securitisation – DA / PTC remittance calculation and accounting, Expense processing, MIS etc.Sold-out Pool...

Hiring ForNBFC :Customer Service :Voice Process : Pune:From 1 to 3 year(s) of experience- ₹ Not Disclosed by Recruiter PuneorRoles and ResponsibilitiesPrincipal AccountabilitiesManage Calls received in the Customer Care Toll free number and resolve customer queriesSkill Set:Excellent English Communication & Writing Skills Microsoft Office fluency required...

A Compliance Analyst/ Advisor is responsible for monitoring global threshold limits through the Regulatory Threshold Tracking (RTT) dashboard. Reporting to the Compliance Manager (RTT) and Senior Compliance Manager (Regulatory Reporting & Thresholds), this role is crucial in ensuring compliance with global threshold monitoring obligations under various...

A Compliance Analyst/ Advisor is in charge of monitoring our global threshold limits using the Regulatory Threshold Tracking (RTT) dashboard. Reporting to the Compliance Manager (RTT) and Senior Compliance Manager (Regulatory Reporting & Thresholds), the Compliance Analyst plays a vital role in ensuring compliance with global threshold monitoring...

Roles and Responsibilities Work closely with internal teams to ensure the relevant legal and regulatory requirements are well understood and are reflected in the relevant documentation and internal procedures and processes. Liaison with the RBI, Internal and Group level stakeholders. Regulatory reporting FD related, Branch intimations, guidance/...

Client: NBFC of an established conglomerate CA with 5-7 years work experience with strong experience and knowledge from NBFC, treasury function and its operations and regulatory environment. Treasury management experience with NBFC is mandatory Own and manage the process of raising funds through CPs, NCDs along with managing all related compliances Primarily...

Roles and Responsibilities ROLE AND RESPONSIBILITIESMeeting Key Targets: Ensuring the daily activities within TAT. Ensuring SLA as per designed. Knowledge of KYC & SLA. Knowledge of documents of Loan disbursement. Knowledge of RC Limit Recon abilities of system data. Ensuring regulatory compliance & KYC. Focus, engage and provide feedback to other...

Roles and Responsibilities Job Responsibility 1) Process Credits and onboard profitable ones for Supply Chain Finance 2) Interact with clients and approve credits accordingly 3) Disbursement of loans, Credit analysis , Financial analysis, Credit appraisal 4) Channel sourcing 5) Underwrite for all customer segments for corporate finance products and...

Roles and Responsibilities Principal Accountabilities Overall management of the Credit Risk policy for unsecured loans (Personal Loans, Business Loans, Supply Chain,Digital Loans, similar other unsecured loans) Formulation / Renewal of credit policies / lending parameters for unsecured Loans to comply with guidelines (bothinternal & external) and to serve...

Roles and Responsibilities Responsible for defining Policies, Process for maintenance of Master Data to be processed in Various Data Domains. Complete understanding of Master Data Life Cycle. Responsible for Creation, Manage, Optimize, and maintain Master data. Responsible for Configuring and Maintaining Configuration related to GL, AP, AR, FA,...

Roles and ResponsibilitiesResponsible for defining Policies, Process for maintenance of Master Data to be processed in Various Data Domains.Complete understanding of Master Data Life Cycle.Responsible for Creation, Manage, Optimize, and maintain Master data.Responsible for Configuring and Maintaining Configuration related to GL, AP, AR, FA, CM, and...

Roles and Responsibilities The role will be responsible for overseeing and ensuring adherence of the activities related to Compliance Advisory and Business Facilitation, Compliance Monitoring and testing and implementation of circulars, Product Notes and Business Advisories in accordance with the applicable laws, regulatory requirements, policies, and...

Roles and Responsibilities Responsible for managing the Indirect Tax Compliance and litigations of the Company having multipleGST registration. Old VAT and Service Tax cases to handle Handling of GST Audits and Assessments