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Compliance Analyst
CASE Construction Equipment
posted 23d ago
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Flexible timing
Key skills for the job
Job Description
Role Purpose :
This position requires knowledge of the regulatory framework, applicability of laws for an Indian NBFC Documentation testing for India Financial Services to ensure no procedural, regulatory or compliance breaches exist that could result in material finding or a negative regulatory audit
Tasks include adherence to the local laws , new guidelines, its interpretation & implementation within the specific timelines
Keep brushed up for any new changes from RBI or any other regulator
Tasks include adherence to the local laws , new guidelines, its interpretation & implementation within the specific timelines
Keep brushed up for any new changes from RBI or any other regulator
Principal Accountabilities:
Have a reasonable understanding of RBI related NBFC guidelines
Managing the interpretation and implementation of applicable laws and new guidelines
Maintaining a assessment matrix of various regulatory norms with timelines
Managing various statutory committees meeting & minute them
Annual Policy reviews & board approval
Support various functions to understand the new circulars applicability & implementation
Coordinating with Internal Audit for effective closures
Ensure all regulatory filings on time
Liaisoning with regulators on Requirements/ Inspection
Regular Compliance Training to team
Handling of all regulatory compliance tools
Minimum Qualification:
Bachelor s degree in business management, finance, Professional qualification CA/ CS/ICWA preferred
NBFC/ Bank Auditing experience and the ability to travel domestically overnight
Knowledge of procedural requirements, regulatory environment, and credit risk factors
Ability to professionally handle sensitive performance information
Strong interpersonal and team building skills
Strong verbal and written communication skills; and
Strong verbal and written communication skills; and
Sound Microsoft Office Skills (Excel, SharePoint, Word)
Minimum Experience: 7+ years
Employment Type: Full Time, Permanent
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Flexible timing
Monday to Saturday
Within country
Day Shift
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