317 Rbi Guidelines Jobs

As a Chief Technology Officer (CTO) at Solar Capital, your role will be crucial in shaping and leading the technological aspects of the company. You will play a key part in driving product innovation and establishing a secure, scalable, and regulation-compliant digital infrastructure. It is essential for you to invest 50L as a strategic commitment towards building the platform MVP and in return, gain equity and full ownership of the tech function. **Key Responsibilities:** - Lead full-stack development (Web + App) from MVP to scale - Architect and deploy various components such as Subscription & rewards engine, Wallet & green credits system, BBPS-integrated bill redemption flow, Live energy ...

Candidates may share the profiles at - nilofar@in.experis.com Role Purpose - Bank Borrowing Facility renewal Legal Documentation MIS Good understanding of regulatory guidelines, Indian Contract Act and market conventions. Key Responsibilities: 1.Bank Borrowings - • Sourcing new and increasing existing bank facilities • Draft applications and final agreements for banking facilities, listing out all terms and conditions and borrowing patterns (offshore and onshore borrowing transactions) • Ensuring timely renewals of facilities with existing banks, incorporating any changes in clauses, after taking due concurrence from bank relationship managers as well as TFS senior management • Adherence to ...

As an intern at EARLY2NINE, your day-to-day responsibilities will include: - Working on SCM and operations - Following up on time for export production - Working on international customer relationship management - Traveling within India or abroad on the company's behalf for the same - Working on export production and supplier management - Handling domestic and international logistics like e-way bills and export document filing based on custom authority/BRC clearance according to banking and RBI guidelines EARLY2NINE is a manufacturer and exporter of FMCG products, handicrafts, and apparel, serving North American and South American countries for the last 15 years. Now, Early2Nine is expanding...

Role overview We are looking for a highly disciplined, detailoriented compliance professional who has deep experience in ADII operations and regulatory frameworks. The ideal candidate is proactive, structured, and capable of independently managing regulatory interactions, audits, and compliance governance across the organization. This role requires someone who thrives in a fastpaced environment, understands the nuances of RBI regulations, and can build strong relationships with internal teams, auditors, and regulatory bodies. What you'll be doing Handle endtoend ADII compliance, ensuring full adherence to RBI guidelines. Manage regulatory inspections and audits, ensuring timely closure of ob...

You are a seasoned Banking Manager with expertise in Trade Finance, Treasury Operations, and Bank Relationship Management. Your role will involve managing Bank Guarantees (BGs), Letters of Credit (LCs), Non-Fund-Based Limits, Cash Flow, and Banker Stocks. Your deep understanding of treasury and trade finance functions will be crucial for coordinating with internal stakeholders and external financial institutions to ensure optimal banking operations and working capital management. - Manage issuance, amendment, and closure of Bank Guarantees (BGs) and Letters of Credit (LCs according to contractual terms and banking guidelines. - Monitor and manage cash flow positions across group entities for...

Location: Mumbai Goregaon / Lower Parel Department: Data Privacy Office 1. Role Summary The Data Privacy Officer (DPO) is responsible for overseeing the CGCL compliance with the Digital Personal Data Protection (DPDP) Act 2023 and all other applicable privacy regulations. The role ensures lawful processing of customer, employee, partner, and vendor personal data across all business processes, digital channels, loan origination systems, collections systems, and third-party ecosystems. The DPO will design, implement, and monitor the CGCL privacy framework, strengthen internal controls, manage data subject requests, ensure contractual protections with vendors, and advise business teams on priva...

Position Description Function: Secretarial & Legal Reporting Manager: CFO Location: Thousand Lights Area, Chennai, India (Near Thousand Lights Metro Station) Workdays: Monday to Saturday Overall Job Responsibilities Ensure compliances with respect to SAST, including disclosures as shareholders, promoters, directors Liaising with legal advisors/consultants and appropriately responding to summons and notices issued by Regulators Carrying out periodic reviews to ensure legal compliances as per RBI norms, Companies ACT for group companies Vetting regular business agreements to be executed by the organization Assisting the team in organising, preparing agenda for and recording minutes of board me...

C&S:Currency Chest Operations Staff INTERNAL USAGE: No. of Vacancies: Reports to: Currency Chest Head Is a Team leader NA Team Size: NA Grade: Assistant Manager /Deputy Manager Business: Retail Operation Department: Clearing & Settlement Sub - Department: Currency Chest Location: Mumbai About Name of BU Executing day to day Currency Chest Operations as per the regulatory guidelines Monitoring the CRL of the mapped branches in co-ordination with CC Head/Ops Head/ BBO team Maintaining records of Bi-monthly/Half Yearly/ cash verification/other Audit at the chest. Handling cash remittance i.e. cash payment to branches and CRAs (ATMs) and cash receipt from branches or CRAs recyclers) Ensuring pro...

As an experienced Credit Analyst at Moksha Financial Services Pvt. Ltd., your role involves: - Conducting credit appraisal and assessment, including working capital cycle assessment. - Evaluating collaterals for loan applications. - Structuring various types of loans such as CC Limit, OD Limit, Project Loans, etc. - Managing Turnaround Time (TAT) for loan processing. - Ensuring compliance with regulations and thorough documentation. - Monitoring loan portfolios, handling profiles, and managing risks effectively. - Coordinating with stakeholders involved in the loan process. - Analyzing loan applications and determining feasibility within TAT. - Ensuring timely completion of paperwork and ban...

Conduct information security management reviews and information security management system (ISMS) assessments Must have knowledge of various compliances like ISO 27001, SOC 2, PCI DSS, GDPR etc. Ensure technical implementation and business processes are aligned Lead the design, implementation, operation and maintenance security management systems Participate in the creation, review and update of information security policies Provide complex technical advice, recommendations and consultancy on networks, infrastructure, products and services supplied Provide or assist with implementation documentation Ongoing project management Must be ISO 27001 LA certified

Senior Security Architect (Banking & Financial Services)Key Responsibilities: . Develop and maintain a comprehensive security architecture roadmap aligned with business objectives and regulatory requirements.. Conduct thorough security risk assessments for business applications (on-premises, cloud hosted) to identify potential threats and weaknesses and recommend mitigation measures.. Conduct thorough security risk assessments for APIs to identify potential threats and weaknesses..Conduct threat modelling for applications at inception and at time of major changes to ensure compliance with extant regulations.. Review architecture design and suggest security controls and countermeasures to pro...

Role & responsibilities Coordinate with Bank for Working Capital and Project Financing Management Treasury Operations , Cash Flow Management, FOREX Operations & Financial Planning Preparing the MIS Reports, Cash & Fund Flow Statement , Analysis of Financial reports Addressing and Implementing policies and procedures to facilitate financial controls. Coordinating with Credit Rating agencies and other related agencies for certificates Coordinating with Auditors relating to their respective functions. Receivables and Payables Management , MIS reporting , RBI Compliances such as EDPMS , IDPMS Working Knowledge of opening of FLC,ILC,BG with Banks Knowledge of ODI and related RBI ODI Compliances P...

We are seeking a highly skilled and detail-oriented Compliance Officer to lead the identification, assessment, and mitigation of risks, and to ensure full compliance with applicable laws, regulations, and internal policies relevant to an NBFC operating in the fintech space The ideal candidate will bring deep knowledge of RBI regulations, digital lending guidelines, and financial sector compliance requirements, and will be pivotal in building a strong governance and risk culture

A crypto currency trading start up keen to hire a Company Secretary with experience in Corporate laws and had worked with start up or with anyfintech firm. Required Candidate profile - 2+ years of exp in Corporate law - Proficient in working in contract drafting, negotiating, vetting and reviewing

We are seeking a highly skilled and detail-oriented Compliance Officer to lead the identification, assessment, and mitigation of risks, and to ensure full compliance with applicable laws, regulations, and internal policies relevant to an NBFC operating in the fintech space The ideal candidate will bring deep knowledge of RBI regulations, digital lending guidelines, and financial sector compliance requirements, and will be pivotal in building a strong governance and risk culture

About Financial Institutional Group FIG focuses coverage of Institutional Clients business and also manages Products under GSSCA viz. Capital Account Custody Capital Markets IPO & Escrows. Provides digital solutions with advanced technology. Manages business strategy and Sales & solutions. Gujarat International Financial Tec-City (GIFT). Capital Fund Division is a niche segment focus on Bankers to the Issue (BTI) Services Escrow, RERA and CSR products. About the Role Product Relationship Manager Business strategy & planning for growth. Evaluate the Market & Peers Product/Process offering and implementation of best suitable products for the customers. Deep understanding about SEBI and RBI gui...

Operations Manager Banking Domain (Inbound Domestic Process) Strong knowledge of banking operations , RBI guidelines, KYC/AML compliance , and dispute resolution. Experience managing inbound customer service for banking products (savings/current accounts, credit/debit cards, loans, net banking). Familiarity with audit requirements , complaint management, and ombudsman escalation handling . Ability to ensure data security (PCI DSS for card data) and regulatory adherence.

Key Responsibilities Ensure compliance with Companies Act, FEMA, RBI, labour, safety, and other statutory regulations. Organize and manage Board/Committee Meetings, AGMs/EGMs, including agendas, minutes, and statutory registers. Oversee corporate actions: share transfers, dematerialisation, private placements, loan conversions, and charge management. Facilitate legal, secretarial, and financial due diligence; draft and execute security perfection documents (mortgages, leases). Manage land acquisition compliance, review contracts/agreements, and draft legal documents (affidavits, POAs, rejoinders). Lead and supervise the Secretarial Department, ensuring governance, policy formulation, and reg...

Role & responsibilities Gold loan products and lifecycle/process (applicafion/sanction to closure) Gold appraisal/assaying and purity testing process KYC norms and documentafion RBI/Regulatory guidelines on gold loans Loan-to-Value (LTV) ratio concepts Risk management and fraud prevention Current Industry practices/Trends/Awareness of digital gold loan processes and mobile App-based lending Deliver a comprehensive training on gold loan products & processes Conduct field training and on-the-job coaching Create/update training content, any SOP manuals, and assessments Evaluate trainee performance and provide feedback/areas of improvement & thus equip them to be employment ready. Ensure complia...

As a Product Leader for Gold & Silver Loans at Jamnalal Parekh Finance (JPF) in Chhattisgarh, your role will involve driving the end-to-end product strategy. This includes market research, pricing, credit policy, and regulatory compliance. You will oversee branch rollout and design standard operating procedures for safe-custody, valuation, storage, and disbursal workflows. Additionally, you will lead tech enablement initiatives such as LOS/LMS configuration, customer journey mapping, and process automation. Managing risk and portfolio through LTV monitoring, fraud controls, and audit readiness will be critical aspects of your responsibilities. Collaboration with cross-functional teams, train...

Job Purpose This position is open with Bajaj Finance Ltd. Duties and Responsibilities Analysis and review of system data points pertaining to lending portfolio, exception reports and identification of gaps and assistance in finalization of remedial measures for closure of the same in co-ordination of various stakeholders Review of specific business function process w.r.t regulatory compliance requirements Assist in preparation and implementation of policies as per RBI Regulations Publishing of periodic MIS to management w.r.t key compliance requirements and their status of compliance for specific business and functions Analysis of new directions issued by Regulator and its impact assessment ...

Job Purpose This role will be primarily responsible for managing Digital Team expectations on Mobile communications ecosystem and also managing end-to-end delivery of all promotional, service and transactional communications across multiple channels including Notifications, SMS, WhatsApp, and E-mail for both batch and real-time journeys. The role will also contribute to the architecture, development, and delivery of internal AdTech and MarTech platforms. Duties and Responsibilities Defining project milestone and drive partner/development teams to ensure delivery on time. Monitoring and working on issue resolution by partnering with vendors and internal stakeholders Adhering to all Infosec, c...

Experience: 4 to 5 years Location: Mumbai (Onsite) Industry Preference: NBFC / FinTech Company Website: www.fintechcloud.in Regulatory Complaint Management Handle and resolve customer complaints received through regulatory bodies, including the RBI Ombudsman . Prepare detailed case responses and accurately represent the regulated entitys position . Convert maintainable complaints into non-maintainable through discussions with RBIO to reduce regulatory costs . Ensure issuance of NIL Award for the regulated entity by maintaining high-quality complaint resolution . Internal Coordination & Escalation Handling Act as the regional point of contact for regulatory escalations. Coordinate with intern...

C&S:Currency Chest Operations Staff INTERNAL USAGE: No. of Vacancies: Reports to: Currency Chest Head Is a Team leader NA Team Size: NA Grade: Assistant Manager /Deputy Manager Business: Retail Operation Department: Clearing & Settlement Sub - Department: Currency Chest Location: Mumbai About Name of BU Executing day to day Currency Chest Operations as per the regulatory guidelines Monitoring the CRL of the mapped branches in co-ordination with CC Head/Ops Head/ BBO team Maintaining records of Bi-monthly/Half Yearly/ cash verification/other Audit at the chest. Handling cash remittance i.e. cash payment to branches and CRAs (ATMs) and cash receipt from branches or CRAs recyclers) Ensuring pro...

Job Title : Lead Vendor Governance Location : Gurgaon Job Type : Full-time Experience Required: 8- 10 years Role Overview We are seeking a seasoned professional to lead the governance, oversight, and performance management of Vendor and Corporate Business Correspondents (BCs). The role is accountable for ensuring regulatory compliance, operational excellence, financial integrity, and risk mitigation in line with RBIs outsourcing and BC guidelines. This position involves strategic leadership, structured audits, cross-functional coordination, and board-level reporting. Key Responsibilities: Governance & Framework Development Establish and continuously enhance the Vendor Governance Framework fo...