RBI Compliance-Retail Liabilities-Mumbai

Location:MumbaiExperience:4–8 years (preferably in NBFC/BFSI sector)Industry:Financial Services / NBFC / BFSI / FinTechAbout the RoleWe are looking for a qualified and detail-orientedCompliance Manager (RBI & Corporate Law)to join our team. This role is crucial in ensuring that we meet allregulatory requirements under RBI Scale-Based Regulation (SBR)for...

Having experience in NBFC, SEBI or IRDA Compliances along with AML & KYC.Preparing, reviewing policies from RBI Compliance perspective.Providing updates / disclosures to Board.Drafting and addressing the queries received from RBI on day-day basis. Required Candidate profileMinimum 6+ years of experience managing RBI compliances for NBFC domain.SEBI and IRDA...

Position - Manager - Compliance & SecretarialRole & responsibilitiesRegulatory Compliance (RBI & IRDAI):Ensure ongoing adherence to all applicable RBI NBFC and IRDAI regulatory guidelines.Review and monitor timely and accurate filing of periodic returns and reports as per RBI regulations.Handle timely submission of ad hoc regulatory data requests and...

Job Description:Writing detailed comprehensive processes basis changes in regulation, product, system etc post analyzing risks and responsibilities from all perspectives & ensuring timely release of the same by liaising with respective stakeholders.Liaisoning with stakeholders like Compliance / Risk / Product / Legal / OPS etc. to gather...

Job Description:Role/ Job Title: Senior Compliance ManagerFunction/ Department: ComplianceJob Purpose:The role entails the responsibility to ensure the bank's policies and procedures comply with regulatory and ethical standards. It includes evaluating all current and new compliance regulations, reviewing bank's processes, and leading training sessions,...

Position Name - Associate Director/Director - LiabilityLocation - Bangalore, Mumbai, Pune, Delhi, KolkataExperience Range -  12 years+Mandatory Requirement:10+ years of experience in the insurance broking industry, with a focus on liability.Job Overview:The Associate Director/Director – Liability will be responsible for overseeing and growing the...

DescriptionThis role is responsible for managing RBI reporting for Finance ResponsibilitiesResponsible for RBI reporting. Timely and accurate submission of regulatory returns.Handling of various audits (RBI, internal, concurrent and statutory audits), Assessing impact of new RBI circulars and ensuring implementation.Tested parallel submission of returns...

Job Description:The key responsibilities include the following:AdvisorySupport Business Group by assisting in providing detailed and accurate advisory services and implementation of effective control framework to ensure compliance with relevant RBI regulations pertaining to FEMA- Capital and Current Account transaction. Additionally, acting as back-up for...

Job Description:The key responsibilities would include the following:Supporting the business/treasury function of the bank by giving advisory on all treasury related matters from Compliance Perspective.Supporting the team lead in reviewing Treasury related Products, Policies, Processes and notes. It involves providing compliance advisory and feedback giving...

About Company :UNIQLO is a global brand that offers apparel known as LifeWear, which is designed to be simple, high-quality, and long-lasting. Each piece of clothing is made with modern elegance and aims to be the foundation of an individual's style. UNIQLO is part of Fast Retailing Co., Ltd., a leading Japanese retail holding company with a strong presence...