SVP - Compliance Operations, Leading NBFC

About Our Client

The hiring company is a large NBFC within the financial services industry, It is known for its lending solutions.

Job Description

* Daily download of guidelines from the websites of regulators / bodies, circulation to the regulatory team, and maintenance of trackers

* Receipt and tracking of all process notes and policies of various departments received by the department for vetting

* Maintenance of trackers and records for all regulatory / statutory correspondences received by the Company

* Maintenance and monitoring of Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs) for the department

* Periodic review of various policies and relevant process notes owned by the department and implementation thereof

* Ownership of software applications (, DAKSH and oth...

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