Hiring for Nbfc

1 week ago


Mumbai, Maharashtra, India Skillventory Full time

Hiring For

NBFC :

Compliance Officer :

Mumbai:


  • From 6 to 11 year(s) of experience
- ₹ Not Disclosed by Recruiter

  • Mumbaior

Roles and Responsibilities

Core Responsibilities:

  • File the regulatory returns as required under National Housing Bank ("NHB") Directions.
  • Intimate opening and closing of branches with NHB.
  • Update and share the online reporting of information to NHB.
  • Compile and submit data as and when required by the NHB.
  • File Cash Transaction Report ("CTR") and Suspicious Transaction Reports ("STR") with Finance Intelligence Unit as required under Prevention of Money Laundering Act.
  • Monitor customer complaints on GRIDS and those against TCHFL on SCORES.
  • Prepare the quarterlycompliancecertificate and compile the mutual fund transactions made by the Company.
  • Compare and contrast the financial results of TCHFL with other Housing Finance Companies.
  • Provide cost centres and compile refinance documentation and filing with NHB
  • Map statutory laws in Legatrix, the online LegalCompliancechecklist designed for Tata group companies
  • Ensurecompliancerelated with other statutes like CERSAI, CIBIL, Cash Transaction Reporting, direct & indirect taxation, Companies Act & other relevantcompliance
  • Assist during NHB Inspection and submit the replies to NHB and follow up on actionables as required.
  • Role:_Other
  • Salary:_ Not Disclosed by Recruiter
  • Industry:_NBFC
  • Department:_Other
  • Role Category:_Other
  • Employment Type:_Full Time, Permanent


Key Skills
  • STRCtrHousing FinanceMutual FundsNBFCBankingCustomer ComplaintsStatutory LawsEducation
  • UG:_Any Graduate

Company Profile:

SKILLVENTORY

  • RPO
  • Recruiter Name:_Poonam Tyagi
  • Contact Company:_
    SKILLVENTORY
  • Telephone:_

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