Experience: 0-5
State: Haryana

Department: Compliance & Legal

Designation: Manager / Senior Manager

Essential Qualification: CS

Job Profile

  • Ensuring various Compliances under Master Direction of Reserve Bank of India for NBFCs and amended Rules thereon.
  • Dealing with various circulars as issued by RBI i.e. Scale Based Regulations, Outsourcing Guidelines etc.
  • Dealing with Fraud Guidelines and filing returns of fraud i.e. Monthly Certificate of Fraud, FMR-1, FMR-3 & FMR-4 (XBRL Format)
  • Taking prior approval from RBI for appointment of Directors & other matters
  • Handling Select scope inspection from RBI and drafting of requisite replies for the inspection letter
  • Working Knowledge of Inspection of RBI
  • Preparation & filing of various monthly, quarterly, half yearly & annually returns of RBI i.e. Returns of Short-Term Foreign Currency Borrowing, quarterly overseas borrowing return, Statement of Change of Directors & Auditor Report etc.
  • LEI obtaining and yearly renewal.
  • Filing Return of Digital Lending Apps (DLA Return)
  • Filing of Entity Master Data through Single Master Form (SMF-FIRMS) with the RBI.
  • Filing of application for registration of a Company as NBFC with the Reserve Bank of India.

Interested applicants can reach out to us at recruiter@fusionmicrofinance.in

Apply for this position

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