Compliance Manager
3 weeks ago
JOB PURPOSE: Understanding and supporting in implementation and monitoring of the regulatory/statutory guidelines across the organization. FUNCTIONAL RESPONSIBILITIES: Monitoring RBI guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process owners, ensuring compliance within timelines. Review of new proposals, new partner tie ups, process or policy change requests submitted by stakeholders and advise/guide the team on the compliance aspects. Preparing and reviewing of policy documents for compliance function Advising the Board and committees of the Board on RBI compliances and preparing applicable paperwork for the same Preparation and submission of returns to RBI or other applicable regulators and support during audits and inspection. QUALIFICATION:- Semi qualified or qualified CMA/CA/CS/Legal/MBA or Any other grad with relevant experience in regulatory / RBI Compliance EXPRERIENCE: 4yrs to 7yrs COMPENTENCIES: Strong negotiation and influencing skills Strong communication and interpersonal skills Problem solving and decision-making skills People management and networking skills Ability to prioritize and balance multiple tasks on tight schedules
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Assistant Manager
4 weeks ago
Chennai, India GST Manager Full timeJob Description : Assistant Manager – Taxation & Audit Location: Chennai About Us At GST Manager, we specialize in providing innovative financial, taxation, and compliance solutions to our clients. We are looking for dynamic and qualified Chartered Accountants to join our growing team as Assistant Manager – Taxation & Audit. Role Overview We are...
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Assistant Manager
4 weeks ago
Chennai, India GST Manager Full timeJob Description : Assistant Manager – Taxation & Audit Location: Chennai About Us At GST Manager, we specialize in providing innovative financial, taxation, and compliance solutions to our clients. We are looking for dynamic and qualified Chartered Accountants to join our growing team as Assistant Manager – Taxation & Audit. Role Overview We are...
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Compliance Manager
2 weeks ago
Chennai, Tamil Nadu, India TVS Credit Services Ltd Full time ₹ 1,04,000 - ₹ 1,30,878 per yearRole & responsibilitiesOutcome of Risk assessment Compliance control point shall be defined, and testing will be carried out.Planning and execution of Compliance testing.Establish and maintain comprehensive compliance testing programs to identify, assess, and highlight compliance risks.Monitor and test compliance by performing sufficient and representative...
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Manager - Compliance
1 week ago
Chennai, Tamil Nadu, India TVS Credit Services Ltd Full time ₹ 15,00,000 - ₹ 25,00,000 per yearRole & responsibilitiesThis role is responsible for the development and design of methodologies and standards for review activities across the products in alignment with Compliance Risk Framework. Testing, validation, and documentation of review activities for new and existing products and controls according to standards and other applicable policies....
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Manager - Compliance
4 weeks ago
Chennai, India Tvs Credit Services Ltd Full timeJob Description Key Responsibilities: - Develop and design compliance review methodologies and testing standards aligned with the Compliance Risk Framework. - Plan, execute, and document compliance testing across existing and new products and controls. - Define compliance control points based on risk assessments and ensure rigorous testing procedures. -...
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Compliance Manager
6 days ago
Chennai, Tamil Nadu, India Serviam Manpower Full time ₹ 8,00,000 - ₹ 12,00,000 per yearJob Title: Manager ComplianceLocation: MumbaiBudget: 10 LPA 16 LPAExperience: 2 – 5 YearsIndustry: NBFC (Non-Banking Financial Company)About the RoleWe are looking for an experienced Compliance Manager with a strong understanding of RBI Guidelines and a proven background in the NBFC sector. The ideal candidate will ensure that all regulatory and statutory...
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Compliance Manager
3 weeks ago
Chennai, India Viable Search Consultants Full timeJOB PURPOSE: Understanding and supporting in implementation and monitoring of the regulatory/statutory guidelines across the organization. FUNCTIONAL RESPONSIBILITIES: Monitoring RBI guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process...
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Compliance Manager
3 weeks ago
Chennai, India Viable Search Consultants Full timeJOB PURPOSE: Understanding and supporting in implementation and monitoring of the regulatory/statutory guidelines across the organization. FUNCTIONAL RESPONSIBILITIES: - Monitoring RBI guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process...
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Compliance Manager
3 weeks ago
Chennai, India Viable Search Consultants Full timeJOB PURPOSE:Understanding and supporting in implementation and monitoring of the regulatory/statutory guidelines across the organization. FUNCTIONAL RESPONSIBILITIES:Monitoring RBI guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process...
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Compliance Manager
3 weeks ago
Chennai, India Viable Search Consultants Full timeJOB PURPOSE:Understanding and supporting in implementation and monitoring of the regulatory/statutory guidelines across the organization.FUNCTIONAL RESPONSIBILITIES:- Monitoring RBI guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process...
