Dhani - Senior Manager - Compliance - CS/LLB/CA

Hiring for Senior Manager - Compliance based at DLF phase gurgaon

Education - CS (with LL.B preferred)/ CA

Experience - Minimum 5 years in NBFC/Payments Bank/ Bank/PPI

Responsibilities:

1. Ensuring compliance with RBI Master Directions/circulars/ notifications wrt NBFCs, PPI issuers; Companies Act, 2013

2. Updating of applicable policies from time to time and making department wise compliance checklists and cascading and taking stock of implementation of compliances on a regular basis.

3. Preparation and Maintenance of various MIS and presenting clear and concise compliance checklists with management and relevant departments.

4. Responsible for day to day compliance activities and monitoring

5. Drafting of various correspondence with regulatory authorities