Nbfc Compliance Associate

2 weeks ago

Vidyavihar Mumbai Maharashtra, India SNAPMINT CREDIT ADVISORY PRIVATE LIMITED Full time

Snapmint is on a mission of democratising no/low cost instalment purchases for next 200 Mn Indians. Of the 300 million credit eligible consumers in India, less than 30 Million actively use credit cards. Snapmint is reinventing credit for the next 200M consumers by providing them freedom to buy what they want and pay for them in instalments without a credit card. In a short period of time Snapmint has reached over a million consumers in 2200 cities and has powered over 200 crores worth of purchases.

**Responsibilities**
- Prepare and submit necessary data to regulatory bodies, including filing necessary reports and responding to inquiries.
- Work with various internal stakeholders to resolve RBI complaints, grievances and other customer concerns
- Maintain compliance documentation, policies, and records. Incidents. Investigate and resolve compliance violations and issues promptly.
- Assist in the development and review of compliance policies and procedures, and implement related system developments and initiatives
- Participate in risk assessments and compliance audits.
- Analyse data and metrics related to compliance activities.
- Identify opportunities for process improvement in compliance activities and work with internal and external stakeholders to implement them.
- Collaborate with other departments to address compliance-related matters and maintain a culture of compliance throughout the organization

**Qualifications**
- 1.5-3 years of experience into NBFC related compliance
- Knowledge of bureau reporting, managing RBI queries, grievances
- Knowledge of financial industry regulations and due diligence preferred
- Strong analytical and problem solving skills to assess compliance issues.

**Location** - Vidhya vihar, Mumbai

**Job Types**: Full-time, Permanent

Pay: ₹300,000.00 - ₹450,000.00 per year

**Benefits**:

- Health insurance
- Leave encashment
- Life insurance
- Paid sick time
- Paid time off
- Provident Fund

Schedule:

- Fixed shift

**Experience**:

- total work: 1 year (required)

Work Location: In person

Application Deadline: 01/12/2024
Expected Start Date: 01/12/2024

  • Nbfc Compliance

    2 weeks ago

    Powai, Mumbai, Maharashtra, India SaShr Consultants Full time

    We are HIRING...... NBFC - Compliance for one of our Client (Location - Powai) **Required**: Should have thorough understanding of RBI compliance related to NBFCs. Working Days : Mon - Fri Time : Normal shift **Salary**: From ₹1,200,000.00 per year Schedule: - Day shift Work Location: In person

  • Operations - Nbfc

    2 weeks ago

    Fort, Mumbai, Maharashtra, India Ananta Resource Management Full time

    **Job Profile**: Our Client Is providing comprehensive financial services tailored to your unique needs. As a Non-Banking Financial Company (NBFC), They take pride in offering a wide range of financial products and services, designed to help you achieve your financial goals with ease and confidence. Our Client is looking for an Associate in the NBFC...

  • NBFC Compliance-8-15-Years-Prabhadevi

    5 days ago

    Mumbai, India Mangalam Placement Pvt Ltd. Full time

    Role : NBFC Compliance Location : Prabhadevi Experience : 8 to 15 Years Qualification : LLB,CS Job Description : We are seeking an experienced and detail-oriented Compliance Officer to join our team and ensure regulatory compliance for our NBFC operations. The ideal candidate will have hands-on experience with RBI regulations, Companies Act...

  • Non litigation-Banking,NBFC,corporate

    2 weeks ago

    Fort, Mumbai, Maharashtra, India Tech Turmeric IT Services Full time ₹ 4,00,000 - ₹ 6,00,000 per year

    Job Title: Associate – Non-Litigation (Banking, NBFCs & Corporate)Location: Fort, MumbaiExperience: 4-5 years in law firmAbout the Role:We are looking for an Associate with around 4-5 years of experience in Banking, NBFC, and Corporate law. The role requires strong drafting, compliance, and advisory skills with the ability to manage clients and...

  • NBFC Compliance-8-15-Years-Prabhadevi

    2 weeks ago

    Mumbai, India Mangalam Placement Pvt Ltd. Full time

    Role : NBFC ComplianceLocation : PrabhadeviExperience : 8 to 15 YearsQualification : LLB,CSJob Description :We are seeking an experienced and detail-oriented Compliance Officer to join our team and ensure regulatory compliance for our NBFC operations. The ideal candidate will have hands-on experience with RBI regulations, Companies Act compliance, SEBI LODR...

  • Nbfc compliance-8-15-years-prabhadevi

    3 days ago

    Mumbai, India Mangalam Placement Pvt Ltd. Full time

    Role : NBFC ComplianceLocation : PrabhadeviExperience : 8 to 15 YearsQualification : LLB, CSJob Description :We are seeking an experienced and detail-oriented Compliance Officer to join our team and ensure regulatory compliance for our NBFC operations. The ideal candidate will have hands-on experience with RBI regulations, Companies Act compliance, SEBI LODR...

  • Ca - Nbfc Statutory Audit

    8 hours ago

    Andheri East, Mumbai, Maharashtra, India Ananta resource Management Full time

    About CA Firm - Chartered Accountants, Mumbai (firm Since 1964) They provide comprehensive services and believe in adding value to the clients' business. **"Chartered Accountant - NBFC Statutory Audit"** **Location**: Andheri, Mumbai, MH **Employment Type**: Full-time **Working Days**: Monday to Saturday (2nd Saturday off) **Office Timings**: 10:30 AM - 7:00...

  • NBFC Compliance-8-15-Years-Prabhadevi

    2 weeks ago

    Mumbai, India Mangalam Placement Pvt Ltd. Full time

    Role : NBFC ComplianceLocation : PrabhadeviExperience : 8 to 15 YearsQualification : LLB,CSJob Description :We are seeking an experienced and detail-oriented Compliance Officer to join our team and ensure regulatory compliance for our NBFC operations. The ideal candidate will have hands-on experience with RBI regulations, Companies Act compliance, SEBI LODR...

  • NBFC Compliance-8-15-Years-Prabhadevi

    4 weeks ago

    Mumbai, Maharashtra, India Mangalam Placement Private Limited Full time

    Job DescriptionRole : NBFC ComplianceLocation : PrabhadeviExperience : 8 to 15 YearsQualification : LLB,CSJob Description :We are seeking an experienced and detail-oriented Compliance Officer to join our team and ensure regulatory compliance for our NBFC operations. The ideal candidate will have hands-on experience with RBI regulations, Companies Act...

  • NBFC Compliance-8-15-Years-Prabhadevi

    4 weeks ago

    Mumbai, Maharashtra, India Mangalam Placement Pvt Ltd. Full time

    Role : NBFC ComplianceLocation : PrabhadeviExperience : 8 to 15 YearsQualification : LLB,CSJob Description :We are seeking an experienced and detail-oriented Compliance Officer to join our team and ensure regulatory compliance for our NBFC operations. The ideal candidate will have hands-on experience with RBI regulations, Companies Act compliance, SEBI LODR...