NBFC for Compliance Head

Laksh Human Resources India Pvt Ltd.
  • Mumbai
  • 20-35 lakh
  • 7-15 years
  • Views
  • 29 Jul 2016

  • Compliance/ Regulatory

  • Financial Services/ Capital Markets
Job Description

We are looking for candidates who are working with Financial Institutions – NBFC/ Banks (Micro Enterprise) who will be responsible for below roles and responsibilities:-

1.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
2.Ensuring compliance related with other statutes like CERSAI, CIBIL, Cash Transaction Reporting etc. – Checker level
3.Ensuring compliance with direct & indirect taxation like advance tax payments, service tax returns, VAT returns etc. – Checker level
4.Ensuring compliance with listing agreement with BSE/NSE – Checker level
5.Ensuring compliance with Companies Act & relevant compliances – Checker level
6.Reporting to management regarding key areas concerning the risk of business with reference to Statutory compliances and recommendations to mitigate the same.

Interested candidates can share their updated profiles at roopali@lakshhr.com or feel free to call on 7065202225


Competencies/Skill sets for this job

RBI Compliances BSE/NSE Statutory Compliances

Job Posted By

Roopali Dhamija
HR Relationship Manager