Company Secretary-3-5-BKC

Role : Company Secretary

Location : BKC

Experience : 3 to 5 years

Qualification : CS

Job Description :

• Assist in implementing and continuous monitoring of compliances with RBI, NHB, IRDAI and other regulatory guidelines applicable to Housing Finance Companies.
• Maintain records of regulatory filings and ensure timely submissions. Updating various Compliance MIS on timely basis
• Assisting the Compliance function in Compliance testing activity
• Help in preparing compliance reports for management.
• Assisting the CCO pre post and during NHB Inspection.
• Coordinate with various departments to ensure adherence to compliance requirements.
• Ensuring robust KYC and AML mechanism is in place
• Dealing in regular audits covering compliance function
• Ensuring Renewal of licenses and registrations
• Enabling Compliance through Compliance Management Tool.
• Conducting Compliance Risk Assessment and compliance audit wrt implementation of RBI Circulars
• Help draft, update, and maintain compliance SOPs and frameworks
• Support control testing and help identify gaps; assist in remediation efforts
• Assist in developing training materials and delivering compliance awareness sessions.
• Serve as a point of contact for compliance queries across departments.