Risk Management & Compliance, 0 to 1 years in Mumbai

Job Description

• Ensuring that the Company is compliant with the Master Direction/Circulars issued or amended by RBI from time to time.
• Submission of various Returns with Reserve Bank of India ( RBI ) and filing of various intimation with RBI
• Finalisation and Implementation of various Policies, setting up processes to monitor compliances of NBFC.
• Coordination with Various Business Functions for ensuring that the Lending/Investment activities are in compliance with RBI Provisions
• Monitoring of loan books of the Company and ensuring proper KYC, credit appraisal, review process is followed
• Handling due diligence, RBI inspection, coordinating with Internal Auditor, Statutory Auditors, and closing the respective audits etc.