Details of the Organization
Hiranandani Financial Services is a forward-thinking NBFC committed to empowering the growth of micro and small enterprises in India with Honest Financial Support. They provide tailored financial solutions transparently and seamlessly, becoming a trusted partner in the journey of progress for this underserved segment.
Details of the Job/Internship
Hiranandani Financial Services is looking for a candidate for the position of Compliance Manager to join their office in Powai.
Role and Responsibilities
- Ensure NBFC is adhering to all regulations prescribed by RBI for NBFCs.
- Ensure compliance with other applicable regulations on anti-money laundering, IRDA, PMLA etc.
- Track compliance under RBI and IRDA laws in close co-ordination with other departments such as HR, Finance, Operations, risk etc.
- Work closely with other departments for having policy framework for all major activities of the NBFC as required under the law and review the policies at relevant intervals.
- Manage website disclosures as required under Companies Act, SEBI LODR and other applicable laws.
- Coordinating with RBI officials during RBI Inspection.
- Interpretation of RBI circulars and dissemination and implementation of the same on an organisation level.
- Tracking and closure of Customer Services complaints received via RBI or customer support team.
- Advisory in Compliance related matter/ RBI circular interpretation.
- Performing Compliance testing on regular basis.
Salary/Stipend
Compensation details will be finalized during the interview process with the selected candidate.
Type of Opportunity
Fulltime
Country
India
State
Maharashtra
City
Powai
Address
Powai, Maharashtra, 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]
We are solely providing this information for dissemination and wish to clarify that we are not affiliated with the organization.