12 Banking Norms Jobs

As a candidate for this role, you will be responsible for handling regulatory reporting that needs to be submitted to the regulator(s). Your duties will include scrutinizing documentary evidence in light of the required regulations before processing transactions. You will also be expected to collaborate with Compliance, Legal, Sales, and Product teams regarding transaction handling and any necessary changes from a regulatory perspective. Additionally, you will work with the team to support the rollout of cash products initiatives, including system and technology implementations for clients. Key Responsibilities: - Handling regulatory reporting for submission to the regulator(s) - Scrutinizin...

As a Regulatory Reporting Specialist, your role will involve handling regulatory reporting submissions to the relevant regulator(s). You will be responsible for scrutinizing documentary evidence in accordance with the required regulations before processing transactions. Additionally, you will collaborate with the Compliance, Legal, Sales, and Product teams to ensure transaction handling aligns with regulatory guidelines. Your contribution will be crucial in supporting the rollout of cash products initiatives, including system and technology implementations for clients. Key Responsibilities: - Handle regulatory reporting submissions to the relevant regulator(s) - Scrutinize documentary eviden...

In this role, you will be responsible for handling personalized service requests of customers, generating timely business MIS, and ensuring strict adherence to compliance, audit, and regulatory requirements for the customer segment. You will also be coordinating with CPC/RPC/Investment desks for account opening of customers and managing customer complaints to ensure resolution within TAT. Your key responsibilities will include: - Developing and maintaining banking relationships with a select group of high net worth customers - Demonstrating excellent communication skills with a customer service orientation - Being courteous and polite - Possessing good knowledge of Microsoft Excel - Understa...

As a Service Delivery Officer, your role involves handling personalized service requests of customers, generating timely business MIS, ensuring strict adherence to compliance, audit, and regulatory requirements for the customer segment, coordinating with CPC/RPC/Investment desks for account opening of customers, and managing complaints of customers to ensure resolution within TAT. Your key responsibilities will include: - Developing and maintaining banking relationships with a select group of high net worth customers - Demonstrating excellent communication skills with a customer service orientation - Being courteous and polite - Possessing good knowledge of Microsoft Excel - Understanding ba...

Job Description As a Business Development Executive, your role involves driving business growth by developing relationships with corporate clients in exciting cities like Mumbai, Hyderabad, Chennai, Delhi, Bangalore, and Dubai. Your responsibilities include exceeding business targets, identifying and connecting with potential clients creatively, providing valuable market feedback, and contributing to an innovative team. Key Responsibilities: - Develop relationships with corporate clients to drive business growth. - Exceed business targets and create connections in multiple cities. - Identify and connect with potential clients creatively. - Provide valuable market feedback and contribute to a...

As a Car Finance Executive at our company, you will play a crucial role in assisting customers with securing in-house financing for their used/pre-owned car purchases. Your main focus will be on converting showroom visitors into opting for our financing solutions over external banks or agencies. Key Responsibilities: - Engage with customers at the showroom to educate them about our in-house loan options for used cars. - Assist customers through the loan application process, ensuring all documentation is in order, conducting eligibility checks, and seeking approvals. - Cultivate strong relationships with customers to improve loan conversion rates. - Collaborate with banks/NBFCs when necessary...

Role & responsibilities Analysis of data received from the client and doing independent research about the client; Proposal do-ability assessment and accordingly inform the reporting authority about the do-ability; Preparation of a comprehensive financial model as per the extent guidelines (RBI, Banking norms, IBC etc., as the case may be); Preparation of Information Memorandum, proposal note; Coordinate with Lenders / client on a regular basis to sort out queries throughout the assignment; Liaison with Legal Advocates for Title Clearance, Technical Valuers for Technical Due Diligence & Valuation, Credit rating agencies and Auditors for Financial Due Diligence; Coordinating with the Client t...

As a Service Delivery Officer within Branch Banking, your primary responsibility will be to handle personalized service requests from customers in a timely and efficient manner. You will be expected to generate business MIS reports and ensure strict adherence to compliance, audit, and regulatory requirements for the customer segment you are servicing. Additionally, you will be required to coordinate with CPC/RPC/Investment desks for the smooth account opening process for customers and manage any complaints effectively within the defined Turnaround Time (TAT). Your role will also involve developing and maintaining strong banking relationships with a select group of high net worth customers. E...

As a professional in the field, you will be responsible for verifying the working capital requirements against projections submitted to lenders such as banks and NBFCs. This involves comparing the projected needs with historical and current data to ensure accuracy. Your role will also include verifying the accuracy of debtors and revenue in alignment with the company's business model and income recognition standards outlined in Accounting Standard (AS) 9. Additionally, you will be tasked with verifying creditors and purchases based on the business model, as well as conducting physical inventory verification and valuation in accordance with AS-2. In this position, you will conduct various aud...

Chief Manager (Product) Job Title: Chief Manager (Product) Location: Gurugram Job Type: Full-time Department: Banking Hub Job Summary: We are seeking a highly skilled professional with expertise in banking norms, Reserve Bank of India (RBI) regulations for Current Account Savings Account (CASA) and Know Your Customer (KYC) norms . The ideal candidate must also be comfortable with SQL coding , ensuring efficient data management and compliance reporting. Candidate must have between 6-8 years of experience in digital banking domain. Knowledge of Core Banking Solutions is highly needed Key Responsibilities: Ensure compliance with RBI regulations regarding CASA and KYC norms. Lead the design of n...

Chief Manager (Product) Job Title: Chief Manager (Product) Location: Gurugram Job Type: Full-time Department: Banking Hub Job Summary: We are seeking a highly skilled professional with expertise in banking norms, Reserve Bank of India (RBI) regulations for Current Account Savings Account (CASA) and Know Your Customer (KYC) norms . The ideal candidate must also be comfortable with SQL coding , ensuring efficient data management and compliance reporting. Candidate must have between 6-8 years of experience in digital banking domain. Knowledge of Core Banking Solutions is highly needed Key Responsibilities: Ensure compliance with RBI regulations regarding CASA and KYC norms. Lead the design of n...

You will play a crucial role in driving business growth by developing relationships with corporate clients across multiple locations such as Mumbai, Hyderabad, Chennai, Delhi, Bangalore, and Dubai. Your responsibilities will include exceeding business targets, creating connections in exciting cities, identifying and creatively connecting with potential clients, and providing valuable market feedback to contribute to an innovative team. To excel in this role, you should have experience in the world of corporate finance and banking norms. You must embrace challenges with resilience, communicate effectively with clients, and uphold integrity and confidentiality at all times. Your job will invol...