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Internal Compliance - Compliance

2.00 to 3.00 Years   Mumbai City   16 Mar, 2022
Forret India Private Limited
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryFMCG / F&B
Functional AreaSales / BD
EmploymentTypeFull-time

Job Description

    Roles and Responsibilities Hello, We are a placement firm based in India and we have good exposure in the international Market.Kindly find the below job description for current opening:Job Location: Mumbai ( Goregaon )Job Profile : Internal Compliance Primary focus of the candidate should be :
    1. Regulation understanding
    2. Balance sheet understanding .
    Person should be able to speak to the RBI, handle internal stakeholders , business and product managers. The person should be able to interpret regulations and provide advisory service to the stakeholders. Job Description Function: Compliance Role: Team member in the Compliance function Basic Qualification: Chartered Accountant Basic attributes for the role: Good spoken and written English Basic understanding of NBFC regulations Overall understanding of the financial services sector Confident individual Team player Activities to be undertaken by this role: Interpretation and advisory on RBI regulations. Integral part of the team handling RBI Inspection/any regulatory inspection and related post inspection activities Handling RBI correspondences Anti-money Laundering (AML) monitoring and filing of reports with the Financial Intelligence Unit,Delhi. Ensuring follow-up and timely submission of regulatory reportings by various units. Handling activities relating to the Code of Conduct for trading in listed securities of customers ofABFL. Ensuring follow-up and implementation of regulatory guidelines. Handling the quarterly compliance certification process involving multiple units
      Revert back withupdated CV and following details, if interested.
      • Current Location:
      • Current Organization:
      • Designation:
      • Total Experience :
      • Current CTC :
      • Expected CTC :
      • Notice Period :
      • Reason for Change:
      • Availability for interview:
      • Feel free to contact me on +91 hidden_mobile , if you have any queries.
      • Thanks & Regards,Shailaja MaheriaResource SpecialistE-mail:hidden_emailWebsite:www.forretindia.comCall: (+91)hidden_mobile
    ,

Keyskills :
code of conductteam handlingfinancial servicesfinancial intelligencerbictcbasicfilingtradingbusinessplacementinterpretcomplianceregulatorymonitoringinspectionsecuritiesantimoney laundering

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