Senior Manager/AVP/VP - Compliance - BFSI

RBI compliances with respect to NBFCs, including monthly/ periodical filing of returns, data submission with ROC/FEMA/FDI 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 Companies Act & relevant compliances - Checker level

Reporting to management regarding key areas concerning the risk of business with reference to Statutory compliances and rec