Hyderabad, Telangana - - Should have degree in CS and Law - LLB/LLM from reputed law colleges with overall 15 years experience with minimum 5 years of NBFC industry exposure. - Strong work exposure in litigation, arbitration besides drafting, with knowledge of regulatory laws and clauses of non-banking financial services sector including MFI, RBI or concerned regulatory bodies. Objective: Ensures statutory compliance under company law and other corporate laws and fulfils requirements of Board of Directors, Regulators (RBI/ROC), Customers and Investors so as to protect the legal and financial interests of the organization. Role and Responsibilities: - Creates a time based annual schedule of all compliance requirements to be adhered to and ensures timely and accurate adherence to regulatory compliance requirements. - Compliance to Reserve Bank of India (RBI) guidelines and circulars issued time to time applicable for NBFC - MFI more particularly submission of monthly/quarterly returns, KYC Policy, ...
source http://jobviewtrack.com/en-in/job-1e4f416548050b4e6b11470204412d0808501801081d494e3f6161264f224213410f6a2d0b00044c542b061e5a47544c43070a6c69366620482d0b00044c762b061e5a47544c43070a4e6f11410769535f5e56194d/f48ac843aac087d0e90fcf5c3400b768.html?affid=f584d43114bf1954a48e3ec6be21b6ec
Friday, December 21, 2018
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