Compliance Professional
2 weeks ago
Compliance Professional (with progression to Chief Compliance Officer) MumbaiJob Requirement:- CA / CS / LLB- Currently working with NBFC in compliance department or in Law firm handling compliance advisory to NBFC- 5-8 years of relevant experience in compliance.- In-depth knowledge of RBI NBFC regulations. Knowledge of IRDA guidelines is an added advantage.- Strong analytical, leadership, and communication skills.- High ethical standards and integrity.Key Responsibilities:- Ensure adherence to all applicable RBI and IRDA guidelines, circulars, and Master Directions related to NBFCs.- Maintain updated knowledge of relevant financial, legal, and regulatory developments.- Monitor compliance with Know Your Customer (KYC), AML/CFT, Outsourcing Guidelines, Fair Practice Code, Credit Bureau norms, Companies Act, etc.- Monitor the compliances by the Lending Service Providers (LSP) and ensure the enforcement of such compliances is sufficiently covered under the LSP agreement.- Design and implement internal control systems to monitor compliance and prevent violations.- Identify potential areas of compliance vulnerability and risk.- Implement corrective action plans to mitigate compliance risks.- Act as the nodal point of contact for all compliance-related communication with the RBI and other regulatory bodies.- Ensure timely filing of regulatory returns, statements, and responses to notices.- Develop and implement a compliance training program for employees and management.- Promote a strong compliance culture across the organization. (ref:iimjobs.com)
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Senior Software Engineer
3 weeks ago
Mumbai, India Sovos Compliance Full timeBuild your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...
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Senior Software Engineer
3 weeks ago
Mumbai, India Sovos Compliance Full timeBuild your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...
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Corporate IT Specialist
3 weeks ago
Mumbai, India Sovos Compliance Full timeBuild your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...
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Senior Accountant
3 weeks ago
Mumbai, India Sovos Compliance Full timeBuild your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...
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Software Engineer III
3 weeks ago
Mumbai, India Sovos Compliance Full timeBuild your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...
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Software Engineer III
3 weeks ago
Mumbai, India Sovos Compliance Full timeBuild your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...
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Accountant II
3 weeks ago
Mumbai, India Sovos Compliance Full timeBuild your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...
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Technical Lead
3 weeks ago
Mumbai, India Sovos Compliance Full timeBuild your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...
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Technical Lead
3 weeks ago
Mumbai, India Sovos Compliance Full timeBuild your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...
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Credit Bureau Manager
4 days ago
Mumbai, Maharashtra, India Professional Full time ₹ 12,00,000 - ₹ 36,00,000 per yearPosition Summary: The Credit Bureau Manager (Vice President): Consumer Credit Risk will support the organization's compliance efforts with the Fair Credit Reporting Act (FCRA), focusing on the governance, management, and integration of data from third-party credit reporting agencies. This role oversees a team responsible for the furnishing, consumption,...
