Corenza | Head of Compliance | gurgaon
1 week ago
About Company
The Company is a professionally managed housing finance company (HFC) that provides long-term housing loans to customers belonging to low and middle-income groups, spread across the peripheries of urban, semi-urban and rural India. With its foray into the rapidly growing and much talked about affordable housing sector underway, the company has signed a MOU with the NHB for the Credit Linked Subsidy and Mortgage Guarantee schemes and is further looking to actively participate in the Pradhan Mantri Awas Yojana initiative, one the largest microfinance institution in India.
Job Description
- In charge and responsible of compliance function for Housing Finance Company.
- Specific Exposure to NHB Guidelines and managing the Compliance requirements of compliance and Companies Act as per the NHB Guidelines and of RBI regulations relating to All NBFCs under the company.
- Implementation and compliances of Scale Based Regulations on Housing Finance Company.
- SEBI Debt listing agreement, SEBI Prevention of Money Laundering regulations (- PMLA), SEBI Insider Trading regulation and other applicable regulations/acts. National Housing Bank (NHB) Act, Housing Finance Companies directions, FEMA, PMLA, SEBI Portfolio Managers Regulations, SEBI Advisory regulations, SEBI Insider Trading Regulations, SEBI Takeover Code, laws/ regulations etc.
- Dealing with RBI/ NHB/ SEBI/ DFSA (regulator), interaction with RBI/ NHB/ SEBI/ DFSA Inspectors, internal/statutory auditors, issue clarifications on various compliance related matters.
- Implementing and monitoring of Manuals/ Policies of the Company and updating. management on recent developments in the industry including regulatory changes.
- Creating on-going awareness of compliance and risk management within the system.
- Setting and meeting KPIs of the department, budgets for the department.
- Representing the Corporate/ department in various forums, discussion papers.
- Attending and ensuring closure of investor complaints received from the Regulators
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Corenza | Head of Compliance | gurgaon
1 week ago
gurgaon, India Corenza Full timeAbout Company The Company is a professionally managed housing finance company (HFC) that provides long-term housing loans to customers belonging to low and middle-income groups, spread across the peripheries of urban, semi-urban and rural India. With its foray into the rapidly growing and much talked about affordable housing sector underway, the company has...
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Corenza | Head of Compliance | gurgaon
1 week ago
gurgaon, India Corenza Full timeAbout CompanyThe Company is a professionally managed housing finance company (HFC) that provides long-term housing loans to customers belonging to low and middle-income groups, spread across the peripheries of urban, semi-urban and rural India. With its foray into the rapidly growing and much talked about affordable housing sector underway, the company has...
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