Head - Compliance & CS
Industry - Banking / Financial Services / Broking
Category - Legal
Skills - Regulatory Compliance - CS - NBFC
Job Type - Permanent
Job Description - Hiring a CS and regulatory compliance professional with extensive experience in managing RBI compliances for an NBFC
Client Details:
NBFC MNC in the field of commercial finance solutions
Job Description:
- Liaising with RBI and managing regulatory compliances
- Managing a CS team member and being a signatory. Managing board meetings, directors and shareholders
- Managing Anti-Corruption, Anti-Money Laundering, Anti-Trust, Data Privacy, Human Rights Compliance and Export Control for the organisation
- Responsible for all correspondence with the regulators like RBI, MCA, data submissions and coordinations
- Candidate should have 12+ years of Post Qualification experience in CS and regulatory compliances (RBI, MCA etc)
- Candidate should be currently working in an NBFC
- Monetary Growth
- Chance to lead a team
- Senior leadership role
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