Education – MBA/ CA/ Graduate
Experience – 5- 9 years
Must have – NBFC experience, has handled the ‘Daksh Portal’, strong NBFC regulatory compliance knowledge and dealt with RBI inspection

KEY STAKEHOLDERS: EXTERNAL

Regulators, Statutory Auditors

REPORTING STRUCTURE:

SVP – Compliance or Chief Compliance Officer(to be finalized)

QUALIFICATION:

Graduate/ Postgraduate/ MBA/CA

EXPERIENCE:

5 to 12 years of relevant experience in regulatory Compliance.

SKILLS AND COMPETENCIES

•Candidate should be sincere and focused with an eye for detail.
•Adhere to regulatory and internal timelines.
•Have good understanding of RBI guidelines and its compliances , RBI returns and tools like Daksh , Handling inspections etc
•Proficient in MS access (including Excel, word, PPT etc advanced)