Mayank Jain
Chief Compliance Officer and Company Secretary @Centrum Housing Finance Limited
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WORK HISTORY
Chief Compliance Officer and Company Secretary @Centrum Housing Finance Limited
Mumbai, IN
Head the comprehensive Secretarial and Regulatory compliance framework for the HFC. Direct Board and Committee governance in strict alignment with the Companies Act, NHB, and RBI regulations. Manage complex corporate mandates, including drafting Board Resolutions for Power of Attorney and overseeing resignation transitions for independent directors: Spearhead intricate RBI applications for Prior Approval regarding changes in shareholding and Board composition, ensuring rigorous adherence to \'Fit and Proper\' criteria and consolidated RBI HFC/NBFC Directions. Architect corporate policies dictated by RBI Master Directions. & : Direct strategic fundraising initiatives, including the issue, allotment, and BSE listing of privately placed debentures. Played a pivotal role in structuring the Direct Assignment (DA) of loans and Co-lending agreements with banks/NBFCs, ensuring strict compliance with applicable RBI circulars, & : Serve as the primary liaison for statutory and regulatory bodies (ROC, RBI, NHB, SEBI, MCA). Successfully lead rigorous, high stakes NHB and RBI inspections, seamlessly coordinating with executive stakeholders, external partners like Big 4, and managing cross functional regulatory initiatives. Prepare strategic regulatory correspondence and file FEMA mandated FLA returns. & : Drive a resilient compliance culture by conducting targeted employee training programs on KYC/AML frameworks, CKYC implementation, Fair Practice Codes, and Branch Notice Board operations. Oversee the comprehensive vetting of legal agreements to secure absolute regulatory alignment.
EDUCATION
Dr. Harisingh Gaur Vishwavidyalaya, Sagar
Bachelor of Laws - LLB, Law
The Institute of Company Secretaries of India
CS
Dr. Harisingh Gaur Vishwavidyalaya, Sagar
M. Com, Commerce
SKILLS
ABOUT MAYANK JAIN
Visionary Chief Compliance Officer and Company Secretary with over 15 years of experience leading corporate governance, regulatory compliance, and strategic structuring for premier NBFCs and HFCs. Proven track record in navigating complex RBI, NHB, and SEBI frameworks to drive business growth, enable digital transformation, and mitigate institutional risk. Additionally, I actively lead training initiatives across KYC & AML, fraud prevention, customer grievance redressal, and branch compliance to build a resilient, organization wide compliance culture
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