India Factoring

Current Vacancies

Title Manager - CS & Compliance
Position Description Incumbent is responsible for ensuring compliance, RBI and FEMA regulation (financial &  non-financial), fraud prevention, fraud /suspicious activity reporting, transaction monitoring, AML risk assessment.
Reporting to: Chief Compliance Officer/Head- Credit & Risk, CEO & IFFS Board
To comply with and report to Group MLRO / Board of Directors about adherence of rules
and regulations stipulated  by  Regulatory  authorities  such  as  RBI  (as  applicable  to Compliance Dept), FEMA (Specific to Companies Act, 2013).
Ensuring Compliance with RBI Directions applicable to NBFC
To Formulate / update and ensure adherence to policies pertaining to Compliance Dept as per the Group
To ensure timely filing of statutory forms and returns whether periodic or otherwise of ROC, RBI from Compliance and CS Dept. perspective
To collect and disseminate the new compliance requirements as and when required. To oversee / conduct training programs pertaining to Compliance Dept.
Education: Post graduate in Finance.
8-12 years of Experience in managing Compliances in a NBFC
Experience in Middle layer/Upper layer NBFC preferable

If you would like to be a part of our team, send us an email with your latest CV (and photograph) in either MS Word® or PDF® formats.