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Head - Compliance & Audit
Shree Worstex
posted 6d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
Attributes:
- Prior senior level experience with NBFC in compliance and audit role
- Conversant with latest RBI guidelines applicable to NBFC and digital lending
- Evaluate information security and associated risk exposures and frame SOPs
- Evaluate regulatory compliance program and draft policies in accordance to the guidelines
- Develop risk- based audit compliance plan to monitor the key risks and conduct independent reviews to monitor critical risk areas
- Independently investigating and designing remedial measures on matters related to compliance to corporate policies, ethics, client contracts and regulatory matters
- Improve the efficiency and effectiveness of operations within the department through leaner and more efficient compliance strategy.
Employment Type: Full Time, Permanent
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What Shree Worstex employees are saying about work life
based on 4 employees
Flexible timing
Monday to Saturday
No travel
Shree Worstex Benefits
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