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Head of Compliance

Mumbai, MH
Job Code:
  • Banking & Finance
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Job Details

Job DescriptionReporting to the CFO, you shall be responsible forRBI compliance 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 timeEnsuring compliance related with other statutes like CERSAI, CIBIL, Cash Transaction Reporting, etc.The Successful ApplicantYou are Qualified CA/MBA with 8+ years of experience in complianceSound understanding of laws and statutory regulations pertaining to financial management, accounting, audit, taxation is a mustYou should also have a proven track record of influencing individuals to drive results and good communication and presentation skills Ensuring compliance with direct & indirect taxation like advance tax payments, service tax returns, VAT returns etc.Ensuring compliance with listing agreement with BSE/NSEEnsuring compliance with Companies Act & relevant complianceMonitoring the circulars and notifications published by RBI and other regulatory authority, understand the implications of the same and ensure the same is communicated to all the stakeholders effectively and in a timely mannerQuarterly review of all the compliances of the CompanyEnsuring that all the changes made in the SOPs/Policies of the Company are adopted and approved by the BoardShould have handled RBI Inspection
Degree: CA (Chartered Accountant) | MBA/ PGDM

Additional Degree: BA (Arts) | B.Com. (Commerce) | B.Pharm. (Pharmacy) | B.Plan. (Planning) | B.Sc. (Science) | BBA/ BBM/ BBS | BCA (Computer Application) | Diploma-Other Diploma | B.Ed. (Education) | BHM (Hotel Management)

Experience: 8-13


Audit & Risk | Chartered Accountant/CPA | Taxation
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