Sr/ Manager Regulatory Compliance Mumbai

Sr/ Manager Regulatory Compliance Mumbai

1 Nos.
156097
Full Time
2.0 Year(s) To 4.0 Year(s)
18.00 LPA TO 20.00 LPA
Risk Management & Compliance
Banking/Financial Services
Any - Any Post-Graduation
Job Description:
  • Manage and ensure timely submission of regulatory returns to RBI and other regulatory authorities.
  • Handle NHB/RBI regulatory processing, lionising, returns.
  • Coordinate and support annual inspections and regulatory audits.
  • Maintain compliance records, trackers and documentation.
  • Coordinate with internal stakeholders and regulatory teams for timely closure of compliance requirements.
  • Monitor regulatory updates and support implementation of applicable changes.
  • Handle regulatory inspection under RBI/IRDAI.  
  • Liaise with Reserve Bank of India and other statutory authorities
Company Profile

The erstwhile --- --- --- Limited was established in 2010 and commenced operations in February 2011. It was merged into DVHFL on 20 November 2017 and renamed --- --- --- Limited on 4 December 2017. We have served more than 266,000+ customers through 534+ branches and offices across the nation.
 
The erstwhile --- --- --- Limited was incorporated in 2010 and later amalgamated with DHFL Vysya w.e.f 20th November, 2017 and subsequently name changed to --- --- --- Limited. Formed With the merger of DHFL Vysya and --- --- ---, --- is one of the few players which has a pan-India presence. Today, we provide financing solutions to all segments of customers whose monthly income is between INR 5000 (USD 76) to INR 50000 (USD 765) and above.

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