Tata Capital Looking for Chief Compliance Officer at Mumbai Full Time

जॉब की पूरी जानकारी

चुनी गई जॉब के लिए कोई मैच नहीं मिला

जॉब टाइप

फ़ुल-टाइम

जॉब की पूरी जानकारी

Core Responsibilities:

1. Oversee compliance within the company to ensure our operational and financial systems and processes are in accordance with relevant legislation

2. Establish standards and implement procedures to ensure that our compliance programs are effective in identifying, preventing, and addressing non-compliance with applicable legal and regulatory requirements

3.

Plan and coordinate regulatory risk assessments to recommend business operation improvements to the top management

4. Monitor and analyze deficiencies and irregularities to provide effective solutions

5. Communicate with regulatory agencies to ensure the company complies with applicable federal, state, and local laws and regulations

6. Report key concerns and violations to the CEO and CFO

7. Ensure RBI compliance, including monthly/ periodical filing of returns, data submission with NHB as per guidelines and circulars issued by RBI from time to time

8. Conduct quarterly review of all the compliances of the Company, ensuring that all the changes made in the SOPs/policies of the company are adopted and approved by the board.

Qualification – Master / Post Graduation / CA/MBA/PGDBM

Hiring Insights

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– आज पोस्ट की गई

▶️ Chief Compliance Officer

🖊️ Tata Capital

📍 Mumbai