Hiring for Nbfc

3 weeks ago


Mumbai, India Skillventory Full time

**Hiring For NBFC : Compliance Officer : Mumbai**:

- From 6 to 11 year(s) of experience
- ₹ Not Disclosed by Recruiter
- Mumbaior

**Roles and Responsibilities**

**Core Responsibilities**:

- File the regulatory returns as required under National Housing Bank (“NHB”) Directions.
- Intimate opening and closing of branches with NHB.
- Update and share the online reporting of information to NHB.
- Compile and submit data as and when required by the NHB.
- File Cash Transaction Report (“CTR”) and Suspicious Transaction Reports (“STR”) with Finance Intelligence Unit as required under Prevention of Money Laundering Act.
- Monitor customer complaints on GRIDS and those against TCHFL on SCORES.
- Prepare the quarterlycompliancecertificate and compile the mutual fund transactions made by the Company.
- Compare and contrast the financial results of TCHFL with other Housing Finance Companies.
- Provide cost centres and compile refinance documentation and filing with NHB
- Map statutory laws in Legatrix, the online LegalCompliancechecklist designed for Tata group companies
- Ensurecompliancerelated with other statutes like CERSAI, CIBIL, Cash Transaction Reporting, direct & indirect taxation, Companies Act & other relevantcompliance
- Assist during NHB Inspection and submit the replies to NHB and follow up on actionables as required.
- Role:_Other
- Salary:_ Not Disclosed by Recruiter
- Industry:_NBFC
- Department:_Other
- Role Category:_Other
- Employment Type:_Full Time, Permanent
- Key Skills- STRCtrHousing FinanceMutual FundsNBFCBankingCustomer ComplaintsStatutory LawsEducation
- UG:_Any Graduate

**Company Profile**:
SKILLVENTORY
- RPO- Recruiter Name:_Poonam Tyagi
- Contact Company:_SKILLVENTORY
- Telephone:_9039209666



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