HCL Group is looking for legal team memeber at AM/DM/Manager level for Noida location.
(i) Professional
- Qualified CS with about 8 - 10 years of post-qualification experience
- candidate having additional qualification of LLB is desirable
- Experience in regulatory compliance and governance within NBFCs and /or financial services.
- Working knowledge of RBI Master Directions for NBFCs and Companies Act etc.
- Sound analytical skills and good working knowledge of Computers (MS Office etc.);
- Excellent communication skills both verbal and written English;
(ii) Behavioral
- Should be able to work under pressure, Multi-task and still deliver on time;
- Have a positive attitude, be a team player and skillful in counselling of sub-ordinates;
- Should be matured and tactful as job involves dealing with Senior professional from multiple fields in the various Business Units;
- Have an impeccable level of Integrity, sincerity and commitment.
(iii) Job Description in brief:
- To play a key role in supporting regulatory, secretarial, and operational compliance requirements primarily under RBI for NBFCs
- Support in the implementation of Annual compliance plans, Compliance monitoring tools and compliance calendars
- Help with the preparation and filing of regulatory forms to RBI and other authorities
Participating in internal and external audits (RBI Inspection), including assisting with audit documentation
- Support in the maintenance of compliance MIS reports
- Coordinate with stakeholders for gathering data and documentation needed for regulatory submissions
- Support in drafting of policies and SOPs under the guidance of senior team members
Interested candidates may inbox @kh**************1@hc*****p.in
Regards/
Khushbu Kaushik

Keyskills: Compliance NBFC Legal Regulatory Compliance Audit Compliance RBI
Founded in 1976, HCL Infosystems Ltd has established itself as Indias premier hardware, services and ICT systems integration company offering a wide spectrum of products which include - Computing, Storage, Networking, Security, Telecom, Imaging and Retail. Over the years, we have developed specializ...