NBFC Risk and Regulatory Advisor

Drafting Policies, SOPs, etc. in light of any new directions, circulars, issued byRBI such as Fair Practices Code, AML Policy, KYC Policy, Outsourcing Policy,etc. Assist in compliance health checks, internal audits, and risk managementframeworks. Required Candidate profile5–8 yrs (min 3 yrs in NBFC/regulatory)RBI compliance & policy drafting...

Key Responsibilities: I. Regulatory Product Support:Act as the primary regulatory liaison to theProduct Office, working closely with Product, Network, Legal, and Technologyteams.Provide regulatory risk assessments andcompliance inputs during product conceptualization, design, and go-to-marketstages.Advise on applicable licensing requirements,statutory...

Required Skill setUnderstanding and experience in the area of ALM Risk, including Liquidity Risk and Interest Rate Risk, specifically LCR, NSFR, IRRBB, Liquidity, and Repricing Gap, Duration & Yield Analysis, Valuation, Balance Sheet Modeling, behavioral prepayment models.Experience in VaR (Historical, parametric, Monte Carlo), RNiV, IRC, Expected Shortfall,...

Role OverviewWe have a challenging opportunity for the aforementioned roles in our Financial Services practice. The person will focus on Indian and global clients, work in a client-facing role, and take on the responsibility of delivering and leading projects around Credit risk analytics and or providing a single point end-to-end accountability for the...

Drafting and structuring of loan, security, and finance documentsEnsuring regulatory compliance (RBI, FEMA, NBFC regulations)Conducting due diligence and risk assessmentLeading negotiations and facilitating legal teams Required Candidate profileStrong understanding of Banking & Finance lawsExcellent drafting and documentation skillsSmart negotiator with...

Job Description- Placing orders on behalf of customers Providing advisory services- AUM product penetration Cross selling of third party investment products( Insurance, MF, PMS, SIPs, TGS,AIF, Bonds, FD, Unlisted shares, IAP & other services offered by MOFSL) New Client Acquisition & retention Client Meeting Role Requirements- Educational...

Key Responsibilities:I. Regulatory Product Support: Act as the primary regulatory liaison to theProduct Office, working closely with Product, Network, Legal, and Technologyteams. Provide regulatory risk assessments andcompliance inputs during product conceptualization, design, and go-to-marketstages. Advise on applicable licensing requirements,statutory...

We are hiring for various Strategic positions at mid to higher Management levels for a listed group / its Subsidiary. The group is very active in M&A and creating new capacities in Solar / Wind Renewable energy space. Role : Lead - Regulatory Affairs and Advocacy Level : Manager / Senior Manager Reporting to the CEO and Groups Regulatory Function...

Inviting applications for the role of Manager, Senior Risk and Controls AnalystA Senior Risk and Control Analyst is responsible for identifying, assessing and monitoring risks, as well as ensuring that effective controls are in place to mitigate those risks across business processes. The Senior Risk Analyst will work closely with various departments to...

ABOUT THE ROLE Join Tide as the Director of Risk and Compliance – India, where you'll play a pivotal role in shaping the future of financial services for SMEs in India, by leading regulatory readiness, embedding a robust risk and compliance culture, and ensuring Tide's successful licensing in India. You'll oversee key areas of Risk & Compliance including...