Senior Manager/AVP - Compliance - NBFC

Opening for Senior Manager/ AVP Compliance

Job Description : 

SOURCING GUIDELINES : 

- Look for candidates from NBFC ONLY (with experience in NHB)

- NOT LOOKING FOR CANDIDATES FROM PNB AND DHFL

- Position based in Lower Parel, Mumbai

- Want a candidate who can liaise with NHB

Key stakeholders : 

- External - NHB and other regulators

- Vendors

- Internal - Company Secretary

- Admin

- Legal Team

- IT and Communications

- Reporting structure

Role directly reports to - Board/MD

Essential Qualifications: 

- Company Secretary. Additionally, legal qualification will be preferred

- 5-7 years of relevant experience, with total experience of 7-14 years

Essential Skills & Experience :

- Lead and manage the NHB and other Compliances

- Coordination with the Chairman/MD/Directors and members of the Board for the purpose of NHB Compliances

- Liaising with NHB and other regulatory authorities

- Advise on good governance practices and compliance of Corporate Governance norms as prescribed under various Corporate and Other Business Laws and regulations and guidelines made there under

- Well versed with Corporate Laws / FEMA/ NHB Guidelines etc.

- Assisting the management in managing the litigations for the company and other matters which are incidental to the above

- Preparation and update of periodic information documents for NHB compliance

- Management / Leadership Qualities

- Excellent written and verbal communication skills to effectively convey legal advice and documentation in a commercially sound and relevant manner

- Good interpersonal and networking skills

- Ability to manage numerous matters and competing priorities and to work within a matrix set up

- Values

- Knowledge

- Expertise we strive for a deeper understanding of our domain

- Innovation we aspire to do things creatively

Action

- Entrepreneurship we are empowered to act decisively and create value

- Integrity we are consistent in our thoughts, speech and action

Care

- Trusteeship we protect the interests of our customers, community, employees, partners and shareholders

- Humility we aspire to be the best, yet strive to be humble

City: mumbai

Annual Salary : 1000000-2200000 INR

Snehal Khaire
Recruitment Associate
M: +91 9372374732