Manager RBI Compliances

Department: Compliance & Legal

Designation: Manager / Senior Manager

Essential Qualification: CS

Job Profile

• Ensuring various Compliances under Master Direction of Reserve Bank of India for NBFCs and amended Rules thereon.
• Dealing with various circulars as issued by RBI i.e. Scale Based Regulations, Outsourcing Guidelines etc.
• Dealing with Fraud Guidelines and filing returns of fraud i.e. Monthly Certificate of Fraud, FMR-1, FMR-3 & FMR-4 (XBRL Format)
• Taking prior approval from RBI for appointment of Directors & other matters
• Handling Select scope inspection from RBI and drafting of requisite replies for the inspection letter
• Working Knowledge of Inspection of RBI
• Preparation & filing of various monthly, quarterly, half yearly & annually returns of RBI i.e. Returns of Short-Term Foreign Currency Borrowing, quarterly overseas borrowing return, Statement of Change of Directors & Auditor Report etc.
• LEI obtaining and yearly renewal.
• Filing Return of Digital Lending Apps (DLA Return)
• Filing of Entity Master Data through Single Master Form (SMF-FIRMS) with the RBI.
• Filing of application for registration of a Company as NBFC with the Reserve Bank of India.