[3 Days Left] NBFC compliance
4 weeks ago
Job Description - Ensuring that the Company is compliant with the Master Direction/Circulars issued or amended by RBI from time to time. - Submission of various Returns with Reserve Bank of India ( RBI ) and filing of various intimation with RBI - Finalisation and Implementation of various Policies, setting up processes to monitor compliances of NBFC. - Coordination with Various Business Functions for ensuring that the Lending/Investment activities are in compliance with RBI Provisions - Managing secretarial activities such as holding Board and Committee Meetings including ALCO and RMC meetings, preparing agenda and minutes, Board presentation and liasoning with business team, shareholders, directors and regulators. - Monitoring of loan books of the Company and ensuring proper KYC, credit appraisal, review process is followed - Well-versed with compliances with RBI under FEMA pertaining to ODI application, APR, FLA filing for investment in off-shore entities - Handling due diligence, RBI inspection, coordinating with Internal Auditor, Statutory Auditors, Secretarial and closing the respective audits etc. - Ensuring compliances as per the Companies Act, 2013, Secretarial Standards and update of statutory records and to file various e-forms with MCA. - Submission of various disclosures with Stock Exchange under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and ensuring compliance with Debenture Trustees and Exchanges in connection with listed - Non-Convertible - Debentures ( NCD ) - Preparation of Offer Document for private placement of listed NCD, Filing of Corporate - Action Form, drafting Debenture Trust Deed, Hypothecation cum Mortgage Deed, Listing of NCD with Stock Exchange, Coordination with Debenture Trustees, Filing of necessary forms, etc. - Preparation of Notice of Annual General Meeting and Extraordinary General Meeting, Board Report, Corporate Governance Report, etc.
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Company Secretary
2 days ago
Mumbai, India NBFC Company Full timeRequired Company Secretary with the below mentioned Job Description: 1. He/She should be a certified Company Secretary with a minimum work experience of 1 year. 2. Should be aware about the complete ROC work realted to a Company 3. Should be aware about the Corporate Governance 4. Should be well versed with the entire NBFC Complianes 5. Company Due...
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▷ (3 Days Left) Senior Finance Manager
3 weeks ago
Mumbai, India Apollo Finvest Full timeJob Title:Senior Finance ManagerLocation:Mumbai (On-site as required)About Apollo Finvest:Apollo Finvest is a publicly listed NBFC, pioneering 100% digital loans in India with zero manualintervention. We specialize in unsecured personal loans and partner with fintechs and NBFCs tobuild innovative lending models like FLDG, co-lending, and business...
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mumbai, India Shapoorji Pallonji Finance Private Limited Full timeLocation: Mumbai Experience: 4–8 years (preferably in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / FinTechAbout the RoleWe are looking for a qualified and detail-oriented Compliance Manager (RBI & Corporate Law) to join our team. This role is crucial in ensuring that we meet all regulatory requirements under RBI Scale-Based Regulation...
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Mumbai, India Shapoorji Pallonji Finance Private Limited Full timeLocation: Mumbai Experience: 4–8 years (preferably in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / FinTechAbout the RoleWe are looking for a qualified and detail-oriented Compliance Manager (RBI & Corporate Law) to join our team. This role is crucial in ensuring that we meet all regulatory requirements under RBI Scale-Based Regulation...
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Mumbai, India Shapoorji Pallonji Finance Private Limited Full timeLocation: Mumbai Experience: 4–8 years (preferably in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / FinTechAbout the RoleWe are looking for a qualified and detail-oriented Compliance Manager (RBI & Corporate Law) to join our team. This role is crucial in ensuring that we meet all regulatory requirements under RBI Scale-Based Regulation...
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Mumbai, India Shapoorji Pallonji Finance Private Limited Full timeLocation: Mumbai Experience: 4–8 years (preferably in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / FinTechAbout the RoleWe are looking for a qualified and detail-oriented Compliance Manager (RBI & Corporate Law) to join our team. This role is crucial in ensuring that we meet all regulatory requirements under RBI Scale-Based Regulation...
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AVP Compliance
5 days ago
Mumbai, India Shapoorji Pallonji Finance Private Limited Full timeLocation: Mumbai Experience: 4–8 years (preferably in NBFC/BFSI sector)Industry: Financial Services / NBFC / BFSI / FinTechAbout the RoleWe are looking for a qualified and detail-oriented Compliance Manager (RBI & Corporate Law) to join our team. This role is crucial in ensuring that we meet all regulatory requirements under RBI Scale-Based Regulation...
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Assistant Vice President
3 days ago
Mumbai, India Virtuous Advisors & Resources Private Ltd Full timeCompliance:- Ensure full compliance with the Reserve Bank of India (RBI) guidelines applicable to NBFCs, including Master Directions, Fair Practices Code, KYC/AML, and Outsourcing Guidelines.- Ensure compliance with Digital Lending Guidelines, particularly in relation to Lending Service Providers (LSPs), including vetting and finalizing agreements.- Track...
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mumbai, India Shapoorji Pallonji Finance Private Limited Full timeLocation: Mumbai Experience: 4–8 years (preferably in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / FinTech About the Role We are looking for a qualified and detail-oriented Compliance Manager (RBI & Corporate Law) to join our team. This role is crucial in ensuring that we meet all regulatory requirements under RBI Scale-Based Regulation...
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Mumbai, India Shapoorji Pallonji Finance Private Limited Full timeLocation: MumbaiExperience: 4–8 years (preferably in NBFC/BFSI sector)Industry: Financial Services / NBFC / BFSI / FinTechAbout the RoleWe are looking for a qualified and detail-oriented Compliance Manager (RBI & Corporate Law) to join our team. This role is crucial in ensuring that we meet all regulatory requirements under RBI Scale-Based Regulation (SBR)...
