Compliance Officer
The Investment Trust of India · Mumbai · onsite · Posted 69d ago
₹12.0L - ₹22.0L PA5–10 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
- RBI Compliance Regulatory compliances.
- RBI Inspection, collation of data from different departments for replying to RBI.
- To update the policies/SOPs of the company in terms of RBI regulations and compliances thereof.
- Keep updating the Offer Document/Assignment Agreement/Trust Deed or any other deed in terms of RBI requirements.
- Keeping /disseminating information in terms of any amendments in terms of RBI guidelines.
- Co-ordination with management and other departments.
- To ensure regulatory compliances in terms of the RBI inspection reports/policies of the company.
- Maintaining track of RBI mails/queries received and ensure that the same are complied and communicated.
- Updating the List of Intermediaries appointed by the company.
- Monitoring that the customer grievances are handled.
- Monitoring that CIC reporting is done on a timely manner.
- Keeping track of communication/queries received from any other Authority and reporting the same to the senior authority.
Sourced from naukri
Skills
ResolutionarcRbi InspectionRbi ReportingAsset ReconstructionNpacompliance
About The Investment Trust of India
The Investment Trust of India
Financial Services
1.0k+
employees
Mumbai
US
₹5.6L PA avg
Avg at The Investment Trust of India
₹12L – ₹22L PA
This role
About
The company operates in real estate, focusing on large-scale development projects to provide affordable housing in the rapidly growing Mumbai region.
Industries
Financial Services
Employee ratings
10 reviews
3.5/ 5
Culture
3.1
Career growth
2.6
Work-life
3.6
Employees rate it well for
Work-Life Balance35Overall Company35
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