NBFC Regulatory Affairs Specialist
1 week ago
**Job Overview:**
We are looking for a highly skilled NBFC Regulatory Affairs Specialist to join our team at StashFin. In this role, you will be responsible for ensuring the company's compliance with RBI and SEBI regulations.
**Key Responsibilities:**
- Stay up-to-date with RBI / SEBI regulations, circulars, guidelines, and notifications relevant to the NBFC sector.
- Develop and maintain a robust compliance framework aligned with RBI directives, ensuring regulatory adherence, SEBI directives including LODR requirements.
- Monitor changes in RBI / SEBI regulations and update compliance policies and procedures accordingly.
- Oversee issuance of securities (shares/debentures) and ensure compliance with Companies Act, RBI, and FEMA.
**Statutory Compliance and Reporting:**
Maintain and update statutory books, including registers of members, directors, and secretaries.
Prepare and file necessary e-forms/returns with MCA/ROC and other statutory/regulatory authorities.
Review of Secretarial Compliance
Coordinate with external parties such as advisers, consultants, lawyers, and auditors, providing necessary documents and information.
**Additional Responsibilities:**
- Support other teams on transactions or regular basis.
- Ensure timely issuance of notifications related to Board/Committee members/management.
- Handle annual filings with MCA/ROC, RBI, and other authorities.
- Provide timely updates to Management / Board on new regulations and its impact on the Company.
**Requirements:**
- Thorough understanding of RBI / SEBI regulations, guidelines, and directives applicable to NBFCs.
- Strong analytical skills, attention to detail, and ability to interpret complex regulatory requirements.
- Excellent communication and interpersonal skills, with the ability to interact effectively with regulators, senior management, and other stakeholders.
**Salary:** ₹20 lakhs - ₹30 lakhs per annum.
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