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Kavita Sharma

Recruiter at ABS Group

Last Login: 07 January 2025

251

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Job Code

1419148

Head - Compliance

caution
10 - 13 Years.Gurgaon/Gurugram
Posted 7 months ago
Posted 7 months ago

Regulatory Knowledge:

Stay updated with regulations by authorities such as the Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI), National Housing Bank (NHB), and other relevant bodies.

Understand housing finance-specific regulations, Anti-Money Laundering (AML) laws, and Know Your Customer (KYC) guidelines.

Risk Management:

- Identify and mitigate compliance risks.

- Develop and implement risk management frameworks.

Policy Development:

- Draft and revise compliance policies and procedures.

- Ensure that policies are in line with current laws and regulations.

Audit and Monitoring:

- Conduct internal audits to ensure compliance.

- Prepare for external regulatory audits.

Training and Awareness:

- Educate employees about compliance policies and legal requirements.

- Organize training sessions and workshops.

Communication:

- Effectively communicate compliance issues to the board of directors and senior management.

- Liaise with regulatory bodies and external auditors.

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Posted By

user_img

Kavita Sharma

Recruiter at ABS Group

Last Login: 07 January 2025

251

JOB VIEWS

80

APPLICATIONS

26

RECRUITER ACTIONS

See how you stand against competition

Pro

View Insights

Job Code

1419148

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