Job Category: Legal N Compliance
Job Type: Full Time
Job Location: Mumbai
Company Name: Kotak Mahindra Investment LTD
Your consultant for this Job: Seema Kakra - Management 2000 CareerZodiac.comInterested IN this Job?
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Client : – Kotak Mahindra Investment Limited
Position: – Legal N Compliance
Grade: – SM/AVP
Location: – Mumbai
Internal Description :
PFB Broad JD:
- Keeping track of updates in regulatory guidelines applicable to company, assess the impact on processes/policies and ensure implementation of changes.
- Driving compliance culture in organization and ensuring compliance with existing RBI guidelines
- Advising Business/credit on compliance related matters. Providing clarification to various stakeholders on compliance queries
- Maintaining policies of organization and ensuring periodic review of same as per regulatory/internal guidelines
- Submission of periodic RBI returns and Responding to ad-hoc RBI data requirements
- Liaise with group company on compliance related matters and submission of periodic/ad-hoc data to group company
- Performing compliance reviews for different departments and periodical test checking of Internal Controls of the company
- Monitoring the compliance system of company and ensuring compliance of respective stakeholders on timely basis in system
- One point of contact of RBI and managing Internal/Statutory audits and RBI Inspections.
For Management 2000 Placements & Recruitments Pvt., Ltd.,
Seema Kakra
Business Consulting Partner
Contact:+91 7878551502
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