Details of the Organization

Seeds Fincap Private Limited is a Delhi-based company that was incorporated as a Private Limited company on 15 November 2019.

Details of the Job/Internship

Seeds Fincap Private Limited is hiring a chief compliance manager to join them in Gurugram office. 

Role and Responsibilities

• Monitor and ensure compliance with all applicable laws and regulations from the Reserve Bank of India (RBI), Companies Act and other relevant authorities.
• Develop and implement regulatory policies and procedures to maintain compliance standards across the organization.
• Manage audits and inspections from regulatory bodies, overseeing and responding to findings and recommendations.
• Establish and enforce an internal compliance framework that aligns with best practices and promotes a culture of ethical behaviour and integrity.
• Conduct regular compliance risk assessments, ensuring timely updates to policies and internal controls to address new risks or regulatory changes.
• Oversee the implementation of Anti-Money Laundering (AML) and Know Your Customer (KYC) programs across all branches to ensure complete adherence.
• Support the Board of Directors and senior management in maintaining strong corporate governance practices.
• Provide advice and recommendations regarding compliance risks and governance matters in line with the ESG policy and other investor requirements.
• Ensure effective documentation and reporting to keep the Board informed of any compliance concerns or regulatory changes.
• Maintain effective communication channels to disseminate information on compliance policies, processes, and updates to all stakeholders.

Eligibility

• Qualifications: Bachelor’s degree in law, Finance, Business Administration, or related field; a Master’s degree or professional certifications (such as CA, CS or similar) are preferred.
• Experience: Minimum of 15 years in compliance, risk management, or regulatory roles within the financial services industry, preferably in NBFC or banking sectors.
• Knowledge: In-depth knowledge of RBI regulations, NBFC compliance requirements, AML/KYC regulations, and corporate governance standards.
• Skills: Strong analytical, problem-solving, and communication skills; ability to work with senior management and Board members effectively.
• Attributes: High ethical standards, strong attention to detail, and the ability to foster a culture of compliance throughout the organization.

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

Address

Gurugram, Haryana, India

Application and Registration Details

After you apply, you will receive the next steps of the application process via email. 

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For any questions or concerns, please contact us via email at: [email protected].