Legal N Compliance role with Kotak Mahindra Investment LTDSMAVP Grade Location

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Any query feel free to call Ms. Seema Kakra –

Client : - Kotak Mahindra Investment Limited

Position: - Legal N Compliance

Grade: - SM/AVP

Location: - Mumbai

Internal Description :

PFB Broad JD:
• Keeping track of updates in regulatory guidelines applicable to company, assess the impact on processes/policies and ensure implementation of changes.
• Driving compliance culture in organization and ensuring compliance with existing RBI guidelines
• Advising Business/credit on compliance related matters. Providing clarification to various stakeholders on compliance queries
• Maintaining policies of organization and ensuring periodic review of same as per regulatory/internal guidelines
• Submission of periodic RBI returns and Responding to ad-hoc RBI data requirements
• Liaise with group company on compliance related matters and submission of periodic/ad-hoc data to group company
• Performing compliance reviews for different departments and periodical test checking of Internal Controls of the company
• Monitoring the compliance system of company and ensuring compliance of respective stakeholders on timely basis in system
• One point of contact of RBI and managing Internal/Statutory audits and RBI Inspections.

For Management 2000 Placements & Recruitments Pvt., Ltd.,

Seema Kakra

Business Consulting Partner

Contact:++1

Seema.k@careerzodiac.com

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