Head - Compliance - CA/CS - NBFC

We have an urgent opening with one of the leading NBFC based out of Mumbai

Designation : Head Compliance

Experience : 10-20 Years

CTC : Upto 35 Lakhs

Location : Mumbai

Roles and Responsible :

- RBI compliances with respect to NBFCs, including monthly/ periodical filing of returns, data submission with RBI/BSE/NSE as per guidelines and circulars issued by RBI from time to time - Maker level

- Ensuring compliance related with other statutes like CERSAI, CIBIL, Cash Transaction Reporting etc. - Checker level

- Ensuring compliance with direct & indirect taxation like advance tax payments, service tax returns, VAT returns etc. - Checker level

- Ensuring compliance with listing agreement with BSE/NSE - Checker level

- Ensuring compliance with Companies Act & relevant compliances - Checker level

- Reporting to management regarding key areas concerning the risk of business with reference to Statutory compliances and recommendations Statutory compliances and recommendations to mitigate the same.

Monalisa Mukherjee
(Relationship Manager)