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Payments Compliance for Leading Nbfc

4 months ago

Pune, India Skillventory Full time

**Payments Compliance For Leading NBFC**:

- From 6 to 9 year(s) of experience
- ₹ Not Disclosed by Recruiter
- Puneor

**Roles and Responsibilities**

Work closely with internal teams to ensure the relevant legal and regulatory requirements are well understood and are reflected in the relevant documentation and internal procedures and processes.
- Liaison with the RBI, Internal and Group level stakeholders.
- Regulatory reporting e.g. FD related, Branch intimations, guidance/ clarifications, etc.
- Handling Regulatory queries and ad-hoc requests.
- Supporting in Regulatory Inspection and related activities.
- Identify lapses in business and operation functions for compliance related issues.
- Participation in organization/ group projects.
- Supporting in CRMA related activities.
- Provide workable and value-added solutions within the regulatory guidelines.- Role:_Finance - Other
- Salary:_ Not Disclosed by Recruiter
- Industry:_NBFC
- Department:_Risk Management & Compliance
- Role Category:_Finance
- Employment Type:_Full Time, Permanent
- Key Skills- Regulatory GuidelinesRegulatory ReportingComplianceLegalRegulatory RequirementsRBIEducation
- UG:_Any Graduate

**Company Profile**:
SKILLVENTORY
- Leading RPO-
- Contact Company:_SKILLVENTORY