Company Profile:Fusion Finance is an Indian NBFC – MFI set up in 2010 which provides financial services with customized solutions to the unbanked and underprivileged women entrepreneurs belonging to the economically and socially deprived sections of the society. Operating in 20 states covered by 1500 branches with AUM of over INR 11,000 Crores. Fusion has made a positive transformation in more than 3.64 million households, generating employment for 5000+ rural youth. Fusion is the youngest Company to be in the 'Top 10 MFI in India. We have been certified Great Place To Work. Our CRISIL A/Stable rating continues to reflect on our strengths.Required Experience: RBI- Ensuring various Compliances under Master Direction of Reserve Bank of India for NBFCs and amended Rules thereon. - Dealing with various circulars as issued by RBI i.e. Scale Based Regulations, Outsourcing Guidelines etc. - Dealing with Fraud Guidelines and filing returns of fraud i.e. Monthly Certificate of Fraud, FMR-1, FMR-3 & FMR-4 (XBRL / CIMS Format) - Taking prior approval from RBI for appointment of Directors & other matters - Handling Select scope inspection from RBI and drafting of requisite replies for the inspection letter - Working Knowledge of Inspection of RBI - Preparation & filing of various monthly, quarterly, half yearly & annually returns of RBI i.e. Returns of Short-Term Foreign Currency Borrowing, quarterly overseas borrowing return, Statement of Change of Directors & Auditor Report etc. - LEI obtaining and yearly renewal. - Filing Return of Digital Lending Apps (DLA Return) - Filing of Entity Master Data through Single Master Form (SMF-FIRMS) with the RBI. - Filing of application for registration of a Company as NBFC with the Reserve Bank of India.Preference for additional experience: Companies Act & SEBI Compliances- Compliance of relevant provisions of the SEBI Listing Regulations including LODR, Insider Trading, SAST, ICDR. - Ensuring various listing compliances of Equity & Debt i.e. monthly, quarterly, half yearly, annually, event based etc. - Listing of Non-Convertible Debentures (NCD) - Handling Related Party Transactions (RPTs), Corporate Social Responsibility (CSR) Compliances - Preparation of Notice, Agenda and Minutes of Meetings of Board and Committees. - Assistance in Convening Board Meetings and General Meetings of the Company. - Maintaining the Statutory Register and Records. - Compliance of various applicable provisions of Companies Act, 2013 on a Public Limited Company - ESOP Policy Drafting & ESOP Compliances. - Drafting of various policies of the Company. - Preparation of Annual Return, Board Report and Annual Report of the Company. - Filing of various E-Forms with the Registrar of Companies (ROC). - Filing of return of FLA, FCGPR, FCTRS and various other returns under FEMA RegulationsLiaison & Co-ordination- Liaison with Government Officials of Ministry of Corporate Affairs, Registrar of Companies, Stock Exchanges, Depositories & RBI - Liaison with Counsels, RTAs wrt Share related matters.Qualification - CS (Company Secretarial)Experience - 3-5 Years Post CSWe recommend researching our Company and the role you're interviewing for to facilitate a more productive discussion. (Company Website:
Job Title
RBI Compliance