True Credits - Senior Manager - Compliance

Job description:

• Responsible for ensuring compliances of all RBI and regulatory provisions applicable to NBFC.
• Implement and strengthen robust Compliance Framework.
• Preparation of notes for Board on these regulatory requirements
• Interpretation, study and market practice on various business activities.
• Tracking regulatory circulars and giving regular feedback to the respective functions on the regulations/ directives regarding their function.
• Preparation and review of all NBFC applicable internal regulations, policies and procedures, action plan etc.
• Ensuring preparation of Return and Report; timely filing of forms;
• Attending and preparing replies to RBI's email and their inspection report.
• Provide continuous assistance in various business deals and understanding of compliance.
• Coordination with internal departments to ensure compliance; Vetting of legal documents and advising on matters from the compliance perspective.
• Liaisoning with legal and regulatory authorities.

Qualification: LLB/ CS/ CA/ MBA

Desired Candidate profile and experience:

• 3+ years of experience in the compliance role, especially in Banks/ NBFCs.
• Willingness to work with a start-up in a dynamic/ challenging environment.
• Ability to work under pressure and prioritise and manage workload, manage simultaneous tasks.
• Experience in PPI Industry will be an added advantage.

Core competencies:

• Expert with Excel, Power Point, Word and equivalent product suite from Google.
• Good Interpersonal Skills - Should be able to interact with a wide scope of stakeholders.