Compliance Manager - Mumbai, India - Antal International

Description

Hiring for one of the leading Fintech Company in India

Experience - 5 Years+

CTC LPA

NOTE - Excellent knowledge of all the corporate laws including Companies Act, RBI compliance, etc.

What you will work on:

● Assist the Board to implement the compliance policy

● Identify the compliance risk

● Monitor & test compliance of regulatory/supervisor direction given by performing compliance testing

● Compliance with other regulatory too

● Constitution of a Compliance Department

● Preparing manual and policies as per the RBI mandate

● Preparing response with respect to any RBI query.

The ideal candidate:

● Highly driven and motivated individual with ability to get hands-on where required

● Possess good interpersonal skills and maintain cordial relationships with internal and external stakeholders.

● Should be professionals of high ethical standards and work diligently to complete their duties, keeping in mind

the objectives of the business.

● Excellent oral and written communication skills

● Outstanding drafting skills and strong negotiation skills

Qualification and Experience:

● 5+ years of relevant experience in NBFC and Lending space

● Graduate / Post Graduate in Law from a reputed institute with a good academic record

● Possess relevant secretarial experience, preferably in with a lending company or in the NBFC/BFSI sector

● Excellent knowledge of all the corporate laws including Companies Act, RBI compliance, etc.