• Job Details

  • Job Details
  • Job Title / Designation :

    Head Compliance for Large Renown NBFC - Mumbai
  • Number of Vacancies :

  • Job Description :


    • RBI compliances with respect to NBFCs, including monthly/ periodical filing of returns, data submission with RBI/BSE/NSE as per guidelines and circulars issued by RBI from time to time Maker level
    • Ensuring compliance related with other statutes like CERSAI, CIBIL, Cash Transaction Reporting etc. Checker level
    • Ensuring compliance with direct & indirect taxation like advance tax payments, service tax returns, VAT returns etc. Checker level
    • Ensuring compliance with listing agreement with BSE/NSE Checker level
    • Ensuring compliance with Companies Act & relevant compliances Checker level
    • Reporting to management regarding key areas concerning the risk of business with reference to Statutory compliances and recommendations to mitigate the same

    CA / CS is a must (first attempt preferred)

  • Work Experience :

    Between 10 Years to 15 Years
  • Functional Area :

    Accounts / Finance / Tax / CS / Audit
  • Industry Type :

    Banking/Financial Services/Broking
  • Keywords :

    compliance, direct indirect taxation
  • Job Location :

  • Desired Candidate Profile
  • Profile Description :

    Qualification : CA / CS is a must (first attempt preferred)
    Experience: Minimum 7 years in Compliance
    Preferred Industry: Financial Institutions NBFC/ Banks (Micro Enterprise)

  • Basic/Graduation :

    Any graduate
  • Post Graduation :

  • Employer Details
  • Company Name :

    Large Renown NBFC
  • About Company :

    Our client is a company dedicated to serving the financially under -served in the Micro & Small Business segment. The company since its inception has had a clear objective of becoming a preferred loan provider to this segment in the Indian Markets. It has served around 1 lac + customers till date through a network of 75+ branches in 40 locations with a complete bouquet of financial products that includes Secured Business Loans against property, Business/Personal loan against Gold, Small Commercial Vehicle Loans. It was established in a very challenging economic environment of 2008-2010 has made excellent progress with a loan growth of over 60% CAGR with Assets under management (AUM) at Rs 2100 cr. in FY 15. India has 58 million micro and small enterprises with 240 million people employed. This segment contributes 45% of India's GDP and has immense potential to provide employment to masses. However, only 4% of the financial needs of the sector are currently met by the banking sector with 90% of sector having no access to formal finance. India has only 15% Debt to GDP ratio in the non-corporate, non-government segment with immense room to grow to finance future growth. The Government of India with its 'financial inclusion' initiatives has identified this huge problem and trying to address the same with various programs to create much needed jobs and boost the overall economy. The company is a step in the same direction. It's constant endeavour has been to serve the underserved customer. It has helped its micro & small business customers realize their dreams by providing them much needed capital to grow and expand their businesses. The company is committed to be an organization that focuses on quality, innovation and long lasting superior relationship with its customers.
  • Contact Number :

    020 - 6601 1120 / 81
  • Company Website :

  • Recruiter Contact Details
  • Contact Person :

    Ms.Smriti Agarwal
  • Address :

    308 - 309, Metro House, 7/B, Mangaldas Road, Opp. TMTC, Pune - 411 001.