Compliance Officer - CS+LLB

Location: Airoli, Navi Mumbai

Mandatory Education: CA, CS + LLB

Mandatory Skills Required: RBI compliance, Risk Management, Regulatory Compliance, Banking / NBFC

Job Description:

- Detailed and hands on experience in RBI compliance India

- IT guidelines applicable to Banks & NBFCs

- Drafting of agreements, legal documents, letters, notices etc.

- Understand business and commercial risk & build that in agreement.

- Able to track, read & interpret RBI circulars on various subjects.

- Monitoring the current policies and systems in place and ensuring that it complies with legal and regulatory laws

- Train the employees on the laws and regulations, so there is no ambiguity in the compliance and risk for the jobs that they perform

- Learn, unlearn and relearn the dynamic changing ecosystem of compliance and regulatory laws of the country

- Report to, and liaise with the senior compliance manager and make decisions based on the guidance received by them

- Curate and maintain control systems to identify and handle breaking of rules and any violations

- Have good relationships in compliance industry & able to gather knowledge & understanding.

- Knowledge & understanding of labour laws, company laws and general laws.

- Experience in risk management or auditing

- Exposure to curating, executing and monitoring compliance projects

- Able to maintain internal policies, draft or renew them time to time.

- Knowledge of litigation.