Kaleidofin - Manager - Compliance - CS

Who we are?Kaleidofin Capital Pvt Ltd (KCPL), incorporated on March 19, 2021, is a prominent Non-Banking Financial Company (NBFC) focused on delivering innovative credit solutions to underserved communities often overlooked by traditional financial institutions. KCPL, a wholly owned subsidiary of Kaleidofin Pvt Ltd, operates as part of a larger fintech...

Who we are?Kaleidofin is a fintech platform building a digital ecosystem to ensure finance for everyone, everywhere. We provide financial solutions for low-income customers and informal economy businesses through our ki credit Platform, which combines credit health assessment (ki score), middleware rails integration, advanced risk management dashboards (ki...

Company Description- Non Banking Financial CompanyJob Description:- *Urgent Hiring :Company Secretary (CS) and Compliance OfficerKEY ACCOUNTABILITIES:Perform the statutory duties and other legal formalities asper the provisions of the Companies Act, Income-tax, RBIand other regulations applicable to the group (includingNon-Banking Finance Company...

Job TitleCS traineeRoles & Responsibilities Companies Act & FEMA compliance for various clientsROC returns filingReporting to PartnersQualification CS executiveExperience 2+ years experience in CS officeWork Location Arumbakkam, Near Metro, ChennaiContact Karthikeyan VenkataramanJob Type: Full-timePay: ₹10, ₹20,000.00 per monthWork Location: In person

Associate - CSPQE (Years of Experience) - 0-1QualificationsThe ideal candidate should have a B.Com, M.Com, LLB, MBA (Finance/Corporate Law), or a similar qualification. They should demonstrate strong analytical abilities with a logical and problem-solving approach to handling complex issues, along with the ability to work independently as well as...

JOB PURPOSE:Understanding and supporting in implementation and monitoring of the regulatory/statutory guidelines across the organization.FUNCTIONAL RESPONSIBILITIES:Monitoring RBI guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process...

Job Title: Manager ComplianceLocation: MumbaiBudget: 10 LPA 16 LPAExperience: 2 – 5 YearsIndustry: NBFC (Non-Banking Financial Company)About the RoleWe are looking for an experienced Compliance Manager with a strong understanding of RBI Guidelines and a proven background in the NBFC sector. The ideal candidate will ensure that all regulatory and statutory...

JOB PURPOSE:Understanding and supporting in implementation and monitoring of the regulatory/statutory guidelines across the organization. FUNCTIONAL RESPONSIBILITIES:Monitoring RBI guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process...

Role & responsibilitiesOutcome of Risk assessment Compliance control point shall be defined, and testing will be carried out.Planning and execution of Compliance testing.Establish and maintain comprehensive compliance testing programs to identify, assess, and highlight compliance risks.Monitor and test compliance by performing sufficient and representative...

Role & responsibilitiesThis role is responsible for the development and design of methodologies and standards for review activities across the products in alignment with Compliance Risk Framework. Testing, validation, and documentation of review activities for new and existing products and controls according to standards and other applicable policies....