CA Fresher - Compliance Anand Rathi Global Finance Limited
Anand Rathi Global Finance Limited
Office Location
Full Time
Experience: 0 - 0 years required
Pay:
Salary Information not included
Type: Full Time
Location: Maharashtra
Skills: Compliance, KYC, Credit Appraisal, Due Diligence, Internal Audit, Statutory audit, ca fresher, RBI regulations
About Anand Rathi Global Finance Limited
Job Description
About the Company: Anand Rathi Global Finance Limited is a financial services company registered with Reserve Bank of India as a non-banking finance company (NBFC) and classified as a Loan Company that is categorized as "Systemically Important Non-Deposit taking Non-Banking Financial Company (NBFC-ND-SI). The Company is engaged in the business of lending and offers products such as Lending to SME sector, LAP, Construction Finance, Loan against Securities, etc. About the Job: ARGFL is looking for a CA Fresher for the position of Management Trainee in the Compliance department. Job Location: Goregaon (E), Mumbai Job Role & Responsibilities: - Ensuring that the Company is compliant with the Master Direction/Circulars issued or amended by RBI from time to time. - Submission of various Returns with Reserve Bank of India (RBI) and filing various intimation with RBI. - Finalization and Implementation of various Policies, setting up processes to monitor compliances of NBFC. - Coordination with Various Business Functions for ensuring that the Lending/Investment activities are in compliance with RBI Provisions. - Monitoring the loan books of the Company and ensuring proper KYC, credit appraisal, review process is followed. - Handling due diligence, RBI inspection, coordinating with Internal Auditor, Statutory Auditors, and closing the respective audits etc.,