Associate Director CFCR, SC Capital

Job Summary

Primary role is to act as back‑up of Chief Compliance Officer of SC Capital, assurance review of Name Screening, Transaction Monitoring, carry out the Compliance responsibilities like reviewing of regulations, advising on regulations, policy and process review, preparing meeting packs, risk rating reviews, interaction with the regulators, handling inspection, etc. Good analytical skills required, with an eye for detail. Understanding loan products and the typologies applicable to loan products. Understanding and knowledge of the RBI regulations pertaining to KYC, NBFC, testing, name screening, transaction monitoring, etc.

Key Responsibilities

• Supporting Chief Compliance Officer, SC Capital in managing the Compliance function in SC CAPITAL
• Responsible for the execution of the various Group Compliance frameworks within SC CAPITAL which are designed to ensure compliance with applicable regulations, internal policies, standards ...