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NBFC compliance

Acme Services
Mumbai
2-7 Years
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Job Description

  • Ensuring that the Company is compliant with the Master Direction/Circulars issued or amended by RBI from time to time.
  • Submission of various Returns with Reserve Bank of India ( RBI ) and filing of various intimation with RBI
  • Finalisation and Implementation of various Policies, setting up processes to monitor compliances of NBFC.
  • Coordination with Various Business Functions for ensuring that the Lending/Investment activities are in compliance with RBI Provisions
  • Managing secretarial activities such as holding Board and Committee Meetings including ALCO and RMC meetings, preparing agenda and minutes, Board presentation and liasoning with business team, shareholders, directors and regulators.
  • Monitoring of loan books of the Company and ensuring proper KYC, credit appraisal, review process is followed
  • Well-versed with compliances with RBI under FEMA pertaining to ODI application, APR, FLA filing for investment in off-shore entities
  • Handling due diligence, RBI inspection, coordinating with Internal Auditor, Statutory Auditors, Secretarial and closing the respective audits etc.
  • Ensuring compliances as per the Companies Act, 2013, Secretarial Standards and update of statutory records and to file various e-forms with MCA.
  • Submission of various disclosures with Stock Exchange under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and ensuring compliance with Debenture Trustees and Exchanges in connection with listed
  • Non-Convertible
  • Debentures ( NCD )
  • Preparation of Offer Document for private placement of listed NCD, Filing of Corporate
  • Action Form, drafting Debenture Trust Deed, Hypothecation cum Mortgage Deed, Listing of NCD with Stock Exchange, Coordination with Debenture Trustees, Filing of necessary forms, etc.
  • Preparation of Notice of Annual General Meeting and Extraordinary General Meeting, Board Report, Corporate Governance Report, etc.

More Info

Job Type:
Permanent Job
Industry:
Human Resources
Role:
Compliance & Control
Function:
Banking
Employment Type:
Full time
Open to candidates from:
Indian

About Company

Acme Services

We have a huge experience in recruitment for almost every industry from accounting to automobiles and from manufacturing to healthcare and IT. We strive to deliver excellence by understanding the necessity of our client and discovering true talent for them. "Optimizing performance" is what we constantly endeavor to deliver which not only helps us to hunt for the right talent in the market but also nurture a long term affiliation with our esteemed clients.

Job ID: 121885333

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Last Updated: 22-10-2025 10:34:00 AM
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