71 Rbi Compliance Jobs

Job Title: Head Internal Audit Location: Bengaluru, Karnataka About Us: Techfino Capital Private Limited is a leading Non-Banking Financial Company (NBFC) specializing in innovative financial solutions tailored to our clients' diverse needs. With a strong commitment to fostering a culture of excellence, innovation, and customer-centricity, we are redefining how financial services are delivered as a critical member of our leadership team. Key Responsibilities: 1. Lead the Internal Audit department and design the annual audit strategy in line with business objectives and regulatory guidelines. 2. Oversee audits across business, credit, operations, collections, and support functions to ensure c...

About Company This leading financial services company in India offers a wide range of retail financing products, including two-wheeler, used car, and consumer durable loans. With a nationwide presence, the company is renowned for its customer-centric approach and innovative solutions. With an annual turnover exceeding INR 10,000 crores and a workforce of over 10,000, the company is a key player in the financial sector. Backed by reputable investors, it has achieved consistent growth and earned the Great Place to Work certification for 2024, highlighting its commitment to an inclusive, employee-friendly culture. The company is also proud to be listed among India's Leading BFSI & Fintech Compa...

Hiring for AVP/VP Compliance role for a leading Pvt Bank Designation: Vice President Compliance Manager Industry: Banking Experience: 8+ Years in RBI compliance in Banking Location: Gandhinagar - GIFT City Key Responsibilities: Lead and manage the Compliance function at the GIFT City branch as an independent entity. Develop, implement, and monitor compliance frameworks and ensure timely reporting to senior management. Ensure accurate and timely submissions to both internal and external stakeholders, including: Head Office Compliance team Internal control and audit functions Local regulatory bodies at GIFT City Other relevant regulatory agencies Review and approve customer onboarding and clas...

Job Description: You will be a part of Emkay Global Financial Services Ltd., a leading player in the financial services industry with a strong track record of creating wealth for clients for more than two decades. Your role will involve the following key responsibilities: - Strategic Financial Leadership: - Assisting in the development and execution of financial strategies in line with organizational goals. - Providing valuable financial insights and recommendations to the executive leadership team. - Financial Operations & Reporting: - Overseeing budgeting, forecasting, and financial planning processes. - Ensuring the accurate and timely preparation of financial statements and reports. - Mo...

Job Title: Senior Finance Manager Location: Mumbai (On-site as required) About Apollo Finvest: Apollo Finvest is a publicly listed NBFC, pioneering 100% digital loans in India with zero manual intervention. We specialize in unsecured personal loans and partner with fintechs and NBFCs to build innovative lending models like FLDG, co-lending, and business correspondence (BC). We are looking for a Chartered Accountant with deep experience in digital lending who can own and scale our finance operations, portfolio health tracking, and financial reporting. Key Responsibilities: 1. Loan Book & Portfolio Management ? End-to-end oversight of Apollo Finvest's loan book across direct sourcing, co-lendi...

Preparing, analyzing, and reviewing financial and liquidity risk reports Ensuring compliance with RBI guidelines and regulations Monitoring and verifying financial documentation, such as Bills of Entry and Shipping Bills Contributing to the quality control of data for financial processes Providing recommendations for improving reporting and compliance processes Researching and interpreting regulatory rules

As a Regulatory Compliance Specialist, you will be responsible for understanding and supporting in the implementation and monitoring of regulatory/statutory guidelines across the organization. Your key responsibilities will include: - Monitoring RBI guidelines regularly and informing process owners about the requirements. - Clarifying any queries from department/process owners and ensuring timely compliance with directions. - Reviewing new proposals, partner tie-ups, and process or policy changes for compliance aspects. - Preparing and reviewing policy documents related to the compliance function. - Advising the Board and committees on RBI compliances and preparing necessary paperwork. - Pre...

Company Description Synergia Sciences is an Indian manufacturer specializing in active ingredients for household insecticides and animal health products, catering to global markets. The company is led by a management team with extensive experience in product development, manufacturing, and quality assurance in highly regulated AI industries. Role Description Job Description: Assistant Manager Accounts & Finance Position: Assistant Manager Accounts & Finance Location: [ Ahmedabad ] Reports To: AGM Finance & Accounts Role Overview The Assistant Manager Accounts & Finance will be responsible for managing day-to-day banking operations, handling export & import transactions, ensuring statutory co...

As the Head - IT Infrastructure at Vbeyond Corporations, your role will be crucial in making technology the backbone of the business. Your primary responsibilities will include: - Defining and executing the IT Infrastructure strategy aligned with business goals - Overseeing network management, system availability, and end-user computing - Building and managing secure & compliant IT environments (SEBI/RBI, ISO 27001, ITIL) - Leading broking-specific infrastructure trading systems, DR/BCP setup, dealer terminals, and exchange connectivity - Driving IT security, compliance, risk & vulnerability management - Partnering with senior leadership and vendors for strategic business enablement - Overse...

Position Title: Manager Accounts & Finance Qualification Experience: Qualified Chartered Accountant ( CA ) with atleast 4 years of Experience preferably from the Manufacturing Sector. Location: Okhla, Delhi NCR, India Salary Budget: ?16,00,000 ?20,00,000 per year Industry Preference: We will be looking for candidates only from the core manufacturing Industry, preferably from Chemical or mineral manufacturing, having Export and Import Business. Candidate from Real Estate or Construction or Trading or Automobile or Capital Items and Service industry are not entertained. Candidate must have handled a team of 3 4 people. Job Description: Handling the preparation of the Balance sheet as per IND-A...

Position : Assistant/Head - Credit Location : Jaipur, Rajasthan Reports To : Chief Credit Officer Role Overview The Assistant/Head Credit Operations is a critical leadership role responsible for managing the end-to-end credit lifecycle for Retail and MSME loan products. The role focuses on credit appraisal , policy adherence , risk management , portfolio quality , and operational efficiency , aligning with Digamber Capfin's goal of financial inclusion and sustainable lending practices. Key Responsibilities 1. Credit Appraisal & Processing Lead underwriting, appraisal, and approvals for Retail/MSME loans. Maintain TAT while ensuring quality and policy adherence. Collaborate with sourcing team...

Location: Hyderabad (May have to travel frequent across India regarding work) Experience : 2 & 2+ Yrs Department: Finance & Banking Partnerships About the Role We are an emerging startup seeking a proactive banking professional with strong expertise in corporate accounts, ESCROW account management and payment gateways. This role will be central to setting up, managing, and optimizing ESCROW banking structures and payment gateways to ensure smooth financial operations for the company. The ideal candidate should have prior experience in corporate banking at a leading institution, a deep understanding of banking documentation and workflows, and the ability to work closely with multiple stakehol...

Key Responsibilities: Understand, implement, and monitor regulatory/statutory guidelines across the organization. Track and interpret RBI guidelines regularly, inform relevant process owners of applicable requirements, clarify regulatory queries, and ensure timely implementation in coordination with stakeholders. Review new business proposals, partner tie-ups, and policy/process change requests to evaluate compliance aspects and advise relevant teams. Draft and review compliance-related policy documents and frameworks. Advise the Board and its committees on RBI compliance matters and prepare necessary documentation for meetings. Prepare and submit regulatory returns to the RBI and other appl...

Job Summary: The Export Documentation Executive is responsible for handling end-to-end export documentation, shipping coordination, invoicing, and customs clearance activities. The role ensures compliance with international trade regulations and timely execution of export orders. Key Responsibilities: 1. Documentation: Prepare, verify, and manage export documents such as: Commercial Invoice & Packing List Shipping Bill / Export Declaration Bill of Lading / Airway Bill Certificate of Origin (COO) Insurance Certificate Letter of Credit (LC) documentation Export Incentive / Duty Drawback documents Ensure accuracy and completeness of all shipping and export-related papers. 2. Shipping Coordinati...

JHS & Associates LLP, Mumbai, seeks a CA with 6+ yrs in Concurrent Audit. Role includes leading bank audits, compliance checks, risk assessment, report drafting & client coordination. Immediate joiners preferred. Apply here: careers@vettasource.com

Role & responsibilities: Preparation of Agenda for the Board/Committee meetings in consultation with the MD & CEO and CFO/CCO. Conducting the Board/Committee meetings and General Meetings. Preparation of minutes of Board/Committees and General Meetings. Communicate the decisions of the Board to the Functional Heads and provide them with necessary documentary assistance for implementation of the decisions. Providing all the necessary information (including regulatory updates) to the Board of Directors on time to time. Coordination with the regulators (Registrar of Companies, Reserve Bank of India and SEBI). Maintaining/Updating Statutory registers and records as prescribed under Companies Act...

Company Description Dollar24 Unified Financial Solutions LLP is a small sized financial advisory firm based in New Delhi. Our expertise lies in the acquisition of small NBFCs, project finance, and the provision of sound financial solutions and advice. Our team comprises professionally qualified and experienced individuals dedicated to delivering value and optimizing benefits for our clients. We offer a wide range of accounting, management consultancy, and advisory services to corporate and commercial clients, as well as individuals across India. Role Description This is a full-time, on-site role for a Chartered Accountant located in Netaji Subhash Place, Pitampura, New Delhi. The Chartered A...

Job Summary: We are seeking a highly skilled and experienced Compliance professional to join our team. The ideal candidate will have a strong background in compliance, with a particular focus on RBI compliances for Non-Banking Financial Companies (NBFCs). The role also involves managing compliance related to the Ministry of Corporate Affairs (MCA), the Companies Act, SEBI various statutory regulations, and compliances associated with equity and debt raises. Key Responsibilities: Oversee and ensure compliance with RBI regulations specific to the NBFCs. Manage and monitor compliance with the Ministry of Corporate Affairs (MCA) and the Companies Act. Handle various statutory compliances, ensuri...

Role & Responsibilities: Key highlights of the role are listed below (purely indicative and not limiting): This position would include the mentioned set of responsibilities but not limited to: Reviewing of various Polices and ensuring Board/Audit/internal approval as per the requirements. Preparing synopses and regulatory impact analysis of new directives/circulars. Coordinating with internal stakeholders to update relevant policies, SOPs, and processes in line with regulatory updates. Conducting compliance risk assessments and internal compliance test checks to identify gaps and ensure mitigation measures are in place. RBI Inspection - Assisting in RBI inspection incl. obtaining data from v...

Partner reconciliation which involves per loan wise principal & income matching Coordination with the partner accounts team for timely reconciliation Liaising with auditors for the quarterly and annual audit, bankers and statutory auditors Required Candidate profile Regulatory&statutory compliance of SEBI/RBI®ulatory bodie Track investments to ensure they meet the internal rate of expect return Monitor income earned&the cost incurred month-on-month with budget

As a Cost Accountant specializing in statutory compliance and vendor management, your role will involve the following responsibilities: - Managing accounts of E-commerce portals in accordance with GST, VAT, RBI, and FEMA compliances of different countries. - Preparing and analyzing cost statements and MIS reports. - Monitoring budgets, implementing cost control measures, and reporting on variances. - Negotiating with vendors to optimize costs and ensuring timely settlements. - Assisting management in developing pricing strategies and conducting profitability analysis. To excel in this role, you should possess the following qualifications and experience: - Qualification: CMA/ICWA or equivalen...

All Secretarial compliances. RBI, SEBI, FEMA compliances. Advising on queries related to Companies Act, 2013. Annual filing. XBRL filing. ROC compliances. Incorporation of companies.

Operations Manager - Payment Gateway / Switch Development (Fintech)-Dombivli-Palawa-Immediate Joiner Responsibilities We are hiring an operations Manager with strong expertise in Payment Gateway & Switch Operations. The role involves overseeing daily payment transactions, settlement & reconciliation, compliance management, and coordination with banks, networks, and internal teams to ensure smooth and secure payment processing. Key Responsibilities Manage day-to-day operations of payment gateway and switch (authorization, routing, settlements, reconciliation). Monitor transaction success rates, downtime, SLA adherence and ensure timely issue resolution. Coordinate with banks, card networks (V...

Role & responsibilities Ensuring timely conduct of all Board, Committee Meetings and Genera Meetings i.e. Preparing of Agenda, Notices, Notes to Agenda, Minutes and related documents Appointment and re-appointment of KMPs & Independent Director Preparation and filing of Various Forms including event based and timely basis. Preparation of Annual Report, Board Report, Directors Responsibility Report, Management & Discussion Analysis etc. Handling Related Party Transactions (RPTs) Maintaining Statutory Registers. Drafting of Various documents i.e. Lease Deed, Sub-lease Deed, Authority Letters, Resolutions, and Compliance Certificates etc. Handling compliances related to increase in Share Capita...

All Secretarial compliances. RBI, SEBI, FEMA compliances. Advising on queries related to Companies Act, 2013. Annual filing. XBRL filing. ROC compliances. Incorporation of companies.