Deadline
Open Deadline
Location
Mumbai, India
Salary
Rs.25-35 LPA
Details of the Organization
NABKISAN Finance Limited (NKFL) was incorporated under the Companies Act, 1956 on 14.02.1997, with equity participation from NABARD, Govt. of Tamil Nadu, Indian Bank, Indian Overseas Bank, Tamilnad Mercantile Bank, Canara Bank, ICICI Bank, Federal Bank, Lakshmi Vilas Bank and a few Corporates / Individuals.
Details of the Job/Internship
NABKISAN Finance Limited (NKFL) is hiring a chief compliance officer to join them in Mumbai office.
Role and Responsibilities
- Assist the Board and the Senior Management in overseeing the implementation of Compliance Policy, including policies and procedures, prescriptions in Compliance Manuals, Internal codes of conduct, etc.
- Play the central role in identifying the level of Compliance risk at NKFL. The Compliance risks in existing / new products and processes shall be analysed and appropriate risk mitigants put in place.
- Monitor and test Compliance by performing sufficient and representative Compliance testing, and the results of such Compliance testing shall be reported to the Senior Management.
- Attend to compliance with Directions from other regulators in cases where the activities of the entity are not limited to the regulation/supervision of RBI.
- Serve as a reference point for the staff from Business Departments for seeking clarifications / interpretation of various regulatory and statutory guidelines.
- Serve as the nodal point of contact between NABKISAN and the Regulators / Supervisors and shall necessarily be a participant in the Structured or other regular discussions held with RBI.
- Provide compliance to RBI inspection reports.
- Any other work as assigned by the management, from time to time.
Eligibility
- A Post-graduate degree in finance, law, business administration or a related field.
- Certified Compliance & Ethics Professional - International (CCEP-I).
- Certified Risk and Compliance Management Professional (CRCMP).
- Governance, Risk & Compliance Professional (GRCP).
Salary/Stipend
Rs.25-35 LPA
Type of Opportunity
Fulltime
Country
India
State
Maharashtra
City
Mumbai
Address
Mumbai, India
Application and Registration Details
Once you apply, the next steps in the application process will be sent to you via e-mail.
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Contact: [email protected]
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Once you apply, the next steps in the application process will be sent to you via e-mail.
