Junior Executive- Compliance

GIC Housing Finance; Mumbai City; Sur place; INR 600 000 - 900 000; Plein temps

Résumé du poste

GIC Housing Finance Limited invites a Junior Executive – Compliance to monitor regulatory guidelines, assist in reporting, maintain records, and coordinate data collection across departments at the Corporate Office Mumbai.

The role requires an LL.B. with at least 2 years in NBFC/HFC compliance, familiarity with RBI/NHB norms, and the ability to update policies, support audits, and prepare MIS reports for management.

Qualifications

• LL.B. degree from a recognized University/Institution.
• Minimum 2 years of relevant experience in Compliance, Legal, or Regulatory in NBFC/HFC.
• Exposure to RBI/NHB regulations preferred.

Responsabilités

• Monitor and track regulatory guidelines, circulars, and notifications issued by RBI, NHB, and other regulatory authorities.
• Assist in compliance monitoring, regulatory reporting, and submission of periodic returns.
• Maintain compliance registers, trackers, and regulatory records.
• Coordinate with various departments for compliance-related data collection and reporting.
• Assist in reviewing and updating internal policies and procedures in line with regulatory requirements.
• Support compliance testing, compliance risk assessment, and monitoring activities.
• Assist in handling regulatory inspections, audit observations, and compliance-related queries.
• Prepare MIS reports, presentations, and compliance-related documentation for management and committees.
• Ensure proper documentation and maintenance of compliance records.

Connaissances

Regulatory compliance

Formation

LL.B.

Description du poste

Job Description Junior Executive (Compliance)

Position: Junior Executive Compliance
Department: Compliance
Organization: GIC Housing Finance Limited (GICHFL)
Location: Corporate Office Mumbai

Role & responsibilities

• Monitor and track regulatory guidelines, circulars, and notifications issued by RBI, NHB, and other regulatory authorities.
• Assist in compliance monitoring, regulatory reporting, and submission of periodic returns.
• Maintain compliance registers, trackers, and regulatory records.
• Coordinate with various departments for compliance-related data collection and reporting.
• Assist in reviewing and updating internal policies and procedures in line with regulatory requirements.
• Support compliance testing, compliance risk assessment, and monitoring activities.
• Assist in handling regulatory inspections, audit observations, and compliance-related queries.
• Prepare MIS reports, presentations, and compliance-related documentation for management and committees.
• Ensure proper documentation and maintenance of compliance records.

Preferred candidate profile

Qualification:

• Bachelors degree in law (LL.B.) from a recognized University/Institution.

Experience:

• Minimum 2 years of relevant experience in the Compliance, Legal, or Regulatory function of an NBFC/HFC.
• Exposure to RBI/NHB regulations and regulatory compliance will be preferred.