NBFC Risk and Regulatory Advisor

Drafting Policies, SOPs, etc. in light of any new directions, circulars, issued byRBI such as Fair Practices Code, AML Policy, KYC Policy, Outsourcing Policy,etc. Assist in compliance health checks, internal audits, and risk managementframeworks. Required Candidate profile 5–8 yrs (min 3 yrs in NBFC/regulatory)RBI compliance & policy drafting...

Leadership roleMeritocratic CultureAbout Our ClientOur client is a Top NBFC in the Indian marketJob DescriptionKey Responsibilities:Audit Strategy & Planning:Develop and execute a comprehensive risk-based internal audit plan aligned with business goals and regulatory requirements.Continuously assess and improve audit methodologies, frameworks, and...

Team Leader - NBFC Location: Delhi, IndiaExperience: 2 years of experience in the NBFC/Bank/Fintech sectorQualification: CA/CS MandatoryPreference: Immediate joiners preferredKey Responsibilities:As a Team Leader, you'll play a crucial role in ensuring compliance, managing critical reporting, overseeing legal agreements, and streamlining operations and...

Team Leader - NBFC Location: Delhi, India Experience: 2 years of experience in the NBFC/Bank/Fintech sector Qualification: CA/CS Mandatory Preference: Immediate joiners preferred Key Responsibilities: As a Team Leader, you'll play a crucial role in ensuring compliance, managing critical reporting, overseeing legal agreements, and streamlining operations and...

About the Role :We are looking for a highly analytical and detail-oriented Risk Analyst to join our team. The candidate will be responsible for identifying, analyzing, and mitigating potential risks in our lending operations, as well as designing effective risk policies and frameworks. Strong expertise in SQL is a must for handling large data sets and...

**Key Responsibilities**: - Ensure day-to-day legal and regulatory compliance of the NBFC with RBI - Manage all filings and disclosures under RBI, SEBI, MCA, Income Tax, and other statutory authorities. - Maintain and update a comprehensive compliance calendar - Handle documentation and legal processes under the **SARFAESI Act**: - Assist in...

Title: AVP – TreasuryLocation: DelhiAbout the RoleSupport the Head of Treasury in managing external stakeholders, raising funds, ensuring compliance, and handling cash flow/liability management.Key ResponsibilitiesFund raising & relationship management (Banks, FIs)Credit rating surveillance & compliance reportingDebt servicing & liability managementCash...

Title: AVP – Treasury Location: Delhi About the Role Support the Head of Treasury in managing external stakeholders, raising funds, ensuring compliance, and handling cash flow/liability management. Key Responsibilities Fund raising & relationship management (Banks, FIs) Credit rating surveillance & compliance reporting Debt servicing &...

About the Role :We are looking for a highly analytical and detail-oriented Risk Analyst to join our team. The candidate will be responsible for identifying, analyzing, and mitigating potential risks in our lending operations, as well as designing effective risk policies and frameworks. Strong expertise in SQL is a must for handling large data sets and...

1. **Compliance and Governance** - Ensure that the company adheres to all legal and regulatory requirements as per the Companies Act, 2013, SEBI regulations, Reserve Bank of India (RBI) guidelines, and other applicable laws for NBFCs. - Prepare and file necessary statutory documents and returns with regulatory authorities, including ROC (Registrar of...