FatakPay
Location
Mumbai | India
Job description
ONLY MUMBAI CANDIDATES PL APPLY (EXP - 7-12 YEARS) - WITH NBFC COMPLIANCE EXPERIENCE.
ROLES & RESPONSIBILITIES: • Ensure compliance with applicable laws, regulations, and corporate governance principles. • Drafting the Agenda, Notice, Minutes, and other documents of Meetings • Preparation and filing of RoC related documents such as MGT, PAS, etc • Monitoring and ensuring compliance with RBI regulations and guidelines regarding investment activities. • Keeping abreast of changes in RBI regulations and industry best practices for compliance. • Liaising with regulatory authorities and participating in regulatory examinations or audits. • Developing and implementing internal controls to mitigate compliance risks associated with investment activities. • Preparing reports and presentations for senior management or regulatory bodies regarding investment compliance activities. • Collaborating with other departments, such as legal and risk management, to address compliance-related concerns. ABOUT THE COMPANY: FatakPay Digital Private Ltd (FatakPay) is a digital-only lending platform that provides credit facilities. The solution provides a 100% digital and paperless quick, transparent and secure way to transact in multilingual format with a ‘scan now, pay later’ facility and easy repayment options. We're a company that strongly believes in teamwork, design, creativity and tech. We love to build the best possible Financial Tech products that make the world a better place.Job tags
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