10 Rbi Compliance Jobs

Mandatory: Need candidates who has experience in RBI or NHB compliance. 4+ years of experience in Compliance with BFSI/NBFC. Strong Knowledge of RBI Regulations Qualification: Qualified CS only.

Role Summary We are looking for a highly qualified and experienced Senior Manager / Manager for our International Taxation and FEMA department. The successful candidate will be responsible for providing comprehensive tax advisory services and ensuring compliance with all relevant regulations. Role & responsibilities Provide Corporate Tax advisory and implementation services Conduct Transfer Pricing studies and provide advisory services Handle Tax litigation involving assessments, writs, tribunal, and high court cases Ensure FEMA / RBI compliances Prepare and file Tax returns for clients Offer Transaction Tax Advisory services Deliver Business Advisory services to clients Conduct Valuation services Preferred candidate profile Qualified Chartered Accountant (CA) with over 4 years of post-qualification experience Skills, Knowledge & Experience: In-depth knowledge of Tax & FEMA matters Proven experience in team handling Excellent understanding of Accounting, Taxation, and Statutory matters Strong communication skills, both verbal and written Proficiency in Tally ERP 9 and other accounting systems Willingness to handle multiple clients and travel across Mumbai Ability to manage a busy workload with conflicting deadlines and milestones Proficiency in MS Word and Excel Fluent in English "If interested, please share your CV on pranit.nakti@incorpadvisory.in Or +91 8104190990

Greetings..!!! Please find out the JD for your reference Role : Company Secretary Corporate Secretarial Affairs and coordination for various Subsidiaries / Group Companies Regulatory Interface & Liaison with the#RBI in relation to NBFC, CIC, and FDI compliance ; Guiding the Management & Board on the Companies Act, 2013 & implementing strategic decisions ; Compliance pertaining to the Companies Act, 2013 & Listing Agreement

Client is looking for a highly qualified and experienced Senior Manager / Manager for our International Taxation and FEMA department. The successful candidate will be responsible for providing comprehensive tax advisory services and ensuring compliance with all relevant regulations. Key Responsibilities: Provide Corporate Tax advisory and implementation services Conduct Transfer Pricing studies and provide advisory services Handle Tax litigation involving assessments, writs, tribunal, and high court cases Ensure FEMA / RBI compliances Prepare and file Tax returns for clients Offer Transaction Tax Advisory services Deliver Business Advisory services to clients Conduct Valuation services Desired Candidate Profile: Qualified Chartered Accountant (CA) with over 4 years of post-qualification experience Skills, Knowledge & Experience: In-depth knowledge of Tax & FEMA matters Proven experience in team handling Excellent understanding of Accounting, Taxation, and Statutory matters Strong communication skills, both verbal and written Proficiency in Tally ERP 9 and other accounting systems Willingness to handle multiple clients and travel across Mumbai Ability to manage a busy workload with conflicting deadlines and milestones Proficiency in MS Word and Excel Fluent in English If interested CV on kanan@upman.in OR +91- 6354719508

Secretarial, Minutes of Board, Board Committee & Shareholders’ Meetings, ROC filing & other ROC related compliances RBI compliance such as RBI returns, other filings, RBI inspection, Initiate the compliance monitoring mechanism Required Candidate profile Company Secretary Exp in Secretarial matters and preferably, in RBI compliances for NBFC ND-SIs. Working knowledge of RBI Compliance for Non-deposit taking Systemically important NBFCs (NBFC ND-SI)

Role & responsibilities Handling Pre-Risk based supervision (RBS) and onsite-RBI activities. Coordinating with respective stakeholders for submission of information / data / documents with respect to indent given by RBI SSM team. On receipt of final RAR / RMP, sharing the observations with the respective stakeholders / department heads for submission of responses. Monitoring the due dates of RAR / RMP observations. Follow up with the stakeholders for submission of responses within stipulated time or before due dates. Finalization of responses / compliances to RAR / RMP along with respective business / ops teams. Ensuring that the responses submitted by stakeholders are addressing the RAR / RMP observation completely. Tracking and partnering with departments to ensure timely and complete implementation of compliances submitted under RAR / RMP ensuring that all aspects are suitably covered. Reviewing backup documents with respect to the same. Maintaining MIS of the queries received from RBI SSM team and preparing various dashboards for monitoring Preparation of compliance to RAR / RMP for placing to ACB / Board for review Ensuring submission of compliance to RAR / RMP to RBI after ACB / Board approval Obtaining update / status on pending RAR / RMP observations in time and placing the same to ACB / Board meetings Ensuring submission of updated status on RAR / RMP to RBI

In-depth knowledge of NPCI certification processes Understanding of UPI frameworks and TPAP (Third-Party Application Provider) regulations Knowledge of payment security standards, Experience in stakeholder management and Risk governance 9120665790 Required Candidate profile Strong understanding of risk governance frameworks in fintech banking, or payments Experience in managing technical integrations within digital payments or compliance systems Compliance documentation

We are seeking a Company Secretary to join our dynamic team. The ideal candidate will be responsible for handling secretarial and compliance matters for multiple clients, ensuring corporate governance standards are met efficiently and effectively. Required Candidate profile Strong knowledge of the Companies Act, 2013, FEMA and other corporate laws Excellent drafting, communication, and analytical skills. Ability to multitask and manage multiple clients efficiently.

Department: Finance & Accounting Education: Chartered Accountant (CA) Job Description Key Responsibilities: 1. Accounting Operations & Financial Reporting: Oversee day-to-day accounting operations, including general ledger management, journal entries, and bank reconciliations. Prepare monthly, quarterly, and annual financial statements in compliance with accounting standards and company policies. Ensure timely and accurate reporting of financial data to management. 2. Regulatory Compliance (NBFC): Ensure compliance with NBFC regulations, including RBI guidelines and statutory norms. Prepare and file periodic regulatory reports such as income tax, GST, and other NBFC-related filings. Support internal and external audits, ensuring compliance with accounting standards and regulatory requirements. 3. Internal Controls & Risk Management: Implement and monitor internal controls to ensure the accuracy and integrity of financial data. Identify areas of financial risk and recommend mitigation strategies. Support the development and implementation of accounting policies and procedures. 4. Team Leadership & Coordination: Work closely with cross-functional teams, including operations, legal, and compliance, to ensure smooth financial operations. Mentor and guide junior accounting staff, providing support and training as needed. 5. Taxation & Statutory Filings: Ensure timely and accurate tax filings (including income tax, GST, etc.), adhering to statutory deadlines. Coordinate with tax consultants to optimize the companys tax position. Required Qualifications: Education: Chartered Accountant (CA), India. Experience: 3 to 5 years in accounting operations, preferably in NBFCs or financial services firms. Knowledge & Expertise: In-depth understanding of financial operations in NBFCs. Strong knowledge of taxation laws (GST, Income Tax) and regulatory guidelines for NBFCs. Experience in financial reporting, audit preparation, and statutory compliance. Technical Skills: Advanced proficiency in accounting software and ERP systems (Tally, SAP, Oracle). Strong command of Microsoft Office Suite, particularly Excel (advanced formulas, pivot tables). Soft Skills: Strong analytical skills with attention to detail. Ability to manage multiple priorities and meet deadlines in a fast-paced environment. Excellent communication and interpersonal skills to interact with internal teams, auditors, and regulatory bodies. Preferred Qualifications: Experience in both BFSI & NBFCs is highly preferred. Exposure to risk management and asset management in the financial sector. Knowledge of NPA (Non-Performing Assets) management and recovery processes. Prior experience in handling internal and statutory audits.

Secretarial, Minutes of Board, Board Committee & Shareholders’ Meetings, ROC filing & other ROC related compliances RBI compliance such as RBI returns, other filings, RBI inspection, Initiate the compliance monitoring mechanism Required Candidate profile Company Secretary Exp in Secretarial matters and preferably, in RBI compliances for NBFC ND-SIs. Working knowledge of RBI Compliance for Non-deposit taking Systemically important NBFCs (NBFC ND-SI)