Compliance Associate - Reporting

6 - 10 years

6 - 8 Lacs

Posted:8 hours ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Hiring alert: Shivalik Small Finance Bank HO at Noida

One position of Compliance Associate- Reporting

Hands on experience in RBI reporting/returns filing in a commercial bank.

Knowledge of returns filing, calculation, verification, validation as per guidelines and within time.

Conversant with the relevant guidelines on reporting.

Proficient in excel, data analytics, consistency check.

Qualification: CA/MBA/Postgraduate

PQE: 6-8 years, reporting 2 years.

Immediate joiners with above criteria fulfilled will be given preference.

One position of Compliance Associate- Testing

Experience in working in IT, Infosec or IT audit of a bank with hands on knowledge of banking technology, information security and cyber security.

Conversant on relevant IT/Infosec regulatory guidelines of RBI/NPCI/UIDAI/Cert-IN.

Qualification: B.Tech in CS/MCA, CISA.

PQE: 6-8 years in relevant field

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