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Job Description
- Manage the compliance framework aligned with RBI regulations as per the Master Direction for NBFC's.
- Review and disseminate regulatory circulars / guidelines with impact analysis and action plans.
- Ensure organizational policies comply with RBI and other regulatory requirements.
- Dealing with Fraud Guidelines and filing returns of fraud i.e. Monthly Certificate of Fraud, FMR-1, FMR-3 & FMR-4 (XBRL / CIMS Format)
- Taking prior approval from RBI for appointment of Directors & other matters
- Manage RBI audits and inspections, including data collation and timely responses.
- Prepare & file various monthly, quarterly, half yearly & annually returns of RBI.
Skills Required:
- 10+ years of experience in RBI compliance, preferably in NBFC's.
- Strong understanding of RBI circulars, returns (NBS-1, NBS-2, ALM, CRILC), and inspection protocols.
- Excellent communication, analytical, and leadership skills.
Skills
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