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Job Description
https://pahalfinance.com/
Position : Assistant Compliance Manager
KRA :
- 1. Knowledge of RBI regulations, Master Directions and compliance requirements applicable to NBFCs/NBFC-MFIs.
- 2. Interpret RBI circulars, assess regulatory applicability and monitor implementation of regulatory requirements.
- 3. Draft, review and update internal policies and procedures in line with applicable RBI guidelines.
- 4. Review and vet agreements, product processes and related documents from a regulatory compliance perspective.
- 5. Prepare compliance reports and coordinate with relevant departments for implementation of regulatory requirements and resolution of compliance gaps.
- 6. Demonstrate strong analytical, drafting and coordination skills, with proficiency in MS Excel and regulatory reporting.
- 7. Conduct RBI compliance monitoring and testing and accurate submission of regulatory returns and reports.
- 8. Handle regulatory portals, including DAKSH, CIMS and PRAVAAH, as applicable.
- 9. Coordinate RBI inspections, regulatory audits and closure of observations, including submission of supporting documents and responses.
- 10. Maintain regulatory trackers, compliance records and supporting documentation, and monitor deadlines for timely completion of compliance requirements
Skills
ComplianceAssistanceCompliance MonitoringManagementMonitoringRBICompliance ManagementComplianceRegulatory ComplianceRegulatoryRegulatory RequirementsCompliance ManagerIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
About Company
Pahal is a company registered with Reserve Bank of India as a Non-Banking Financial Company more specifically as NBFC – MFI, providing microfinance services to the low-income households. Pahal started its operation as MFI in 2014 and within just 5 years it has become one of the fastest growing MFI in this segment. It started its work from some districts of Gujarat and at present Pahal has expanded its roots in the districts of Madhya Pradesh, Maharashtra, Rajasthan, and Bihar with its registered office situated at Ahmedabad. It has over 116 branches with a portfolio of around 600 crores with over 1,000 employees working at its Corporate Office and branches. It has touched the lives of millions of poor families by providing them credit for income-generating activities and help them become economically self-sufficient and bring qualitative change in their standard of living and their status in society.
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