CS

About the Role

This role involves ensuring compliance with NBFC (Non-Banking Financial Company) regulations, RBI (Reserve Bank of India) circulars, and SEBI Regulations. The position requires maintaining and updating corporate records and communicating compliance matters to stakeholders.

Key Responsibilities

• Develop and implement compliance policies and procedures in line with NBFC regulations and RBI circulars.
• Monitor and report on the company's compliance with NBFC regulations and RBI circulars.
• Maintain and update corporate records, including board meeting minutes, annual reports, and other regulatory filings.
• Conduct regular audits and risk assessments to identify and mitigate compliance risks.
• Develop and deliver compliance training programs to educate employees on NBFC regulations and RBI circulars.
• Ensure that the company's activities are consistent with applicable laws and regulations.
• Stay up to date on regulatory developments and communicate relevant updates to stakeholders.

Requirements & Tech Stack

• Extensive knowledge of NBFC (Non-Banking Financial Company) regulations.
• Familiarity with RBI (Reserve Bank of India) circulars.
• Knowledge of SEBI Regulations and circulars.

Qualifications

• None explicitly stated beyond the knowledge requirements.