317 Rbi Guidelines Jobs - Page 2

Job Description: Governance Framework: Develop and implement IT governance frameworks and policies to align IT strategy with business goals. Ensure the IT governance framework complies with regulatory requirements and industry best practices. Risk Management: Identify, assess, and manage IT risks. Develop and monitor risk mitigation plans. Conduct regular risk assessments and ensure appropriate controls are in place. Compliance: Ensure compliance with all relevant regulatory requirements, including RBI guidelines, data protection laws, and internal policies. Coordinate with internal and external auditors to facilitate IT audits and reviews. Policy Development: Develop, review, and update IT ...

Role Overview: You will be responsible for drafting and vetting legal documents related to financing of Real Estate Projects, including origination and acquisition of loans. You will provide legal advice, opinions, and support to the business teams to facilitate lending transactions. Additionally, you will study, research, and communicate policies and laws related to Real Estate and Construction Funding by financial institutions. Your role will also involve providing legal training, handling legal queries, and conducting legal checks on live and disbursed cases. Key Responsibilities: - Draft and vet legal documents for Real Estate Projects financing - Provide legal advice and support to busi...

Role Summary Role holder should have 10-12 years of post-qualification experience with very good communication skills, hands on with Credit regulations (Wholesale/ Retail) and compliances thereunder. Key Responsibilities/ Accountabilities Strategic/ Managerial Responsibilities Guiding Business Units on Regulatory Compliance for transactions handled by the Bank covering Credit regulations Provides guidance and support to business teams on their queries pertaining to Credit (Wholesale and Retail) regulations/guidelines issued by RBI Liaising with RBI for seeking clarification Product & Process Note Review Review of Product and Process note to ensure that product/ process notes are compliant fr...

Role: Assistant Manager/ Manager - Data Analyst (AML) Exp: 3+ Years/ 5+ Years Location: Gurugram Work Mode: WFO 5 days working Job Description Purpose of Job The incumbent will be responsible to ensure that Bank complies with AML regulations and provides necessary support to the Compliance function in monitoring of transactions and be adept at handling large datasets efficiently through use of technology. To do various transaction monitoring activities handling large data sets and detailed analysis throwing exceptional scenarios Identification of typologies pertaining to Money Laundering Extraction, preparation and updating of data for FIU reporting Designing, creating, and automating except...

Job Title : Assistant Vice President / Area Manager Business Development Location : Mumbai and Delhi/NCR Department : Business Development / Sales Reporting To : Chief Business Officer Qualification : MBA (Finance/Marketing), or a related field Employment Type : Full-time Preferred Availability: Immediate Start About the Company: Please visit our website at www.acerratings.com About the Role We are seeking a dynamic and a result-oriented professional to join our team as Assistant Vice President / Area Manager Business Development . The ideal candidate will play a pivotal role in expanding our credit rating services across corporates, IPO Monitoring, banks, financial institutions, NBFCs, infr...

Role Overview: You will be responsible for leading Information Security GRC activities within the NBFC sector, ensuring compliance with RBI guidelines, ISO 27001, NIST, and DPDP frameworks. Your role will involve preparing detailed reports, managing regulatory compliance, audit support, risk tracking, and process improvement. Your strong analytical, organizational, and communication skills will be crucial in managing multiple priorities in a fast-paced environment. Key Responsibilities: - Collect, analyze, and validate data for RBI submissions. - Maintain KRIs, perform trend analysis, track improvement plans, and ensure timely communication and submissions. - Manage audit calendar, kickoff m...

Job Role End use monitoring, High Value transactions monitoring, Takeover , limit expiry or ARD division Reporting of Frauds and Red Flagged Accounts , EWS data of ARD division Monitoring Data Leakage of Consumer Banking Asset quality SMA data of Commercial banking Preparation of Trackers for monitoring and dashboards Circulation of policies to the PAN India Team and query resolution To participate in other digital or automation projects Handling in coordination of statutory and other audits Reportings to senior management Preparation of various analysis on the portfolios Eligibiity Work Experience in Banks/FI of minimum 8 years Strong Command on MS Excel(Advanced), Power Point , Good Commun...

Role Overview: As a Senior Full-Stack Developer & Founding Team Member at Toshani Premium Digital Services Pvt. Ltd, a Series-A Funded Fintech Startup, you will be responsible for architecting, building, and scaling the end-to-end fintech platform from scratch. Core Responsibilities: - Design microservices architecture for the banking platform - Build web portals including admin, retailer, and customer dashboards - Develop React Native mobile apps for iOS/Android - Integrate 30+ banking APIs such as NPCI, AePS, BBPS, UPI, IDFC, Fino, NSDL - Implement a real-time transaction engine capable of handling 10,000+ TPS - Design cloud infrastructure using AWS/GCP & Kubernetes - Build a secure wallet...

About Information Systems Security: Information Systems Security (ISS) team ensures that Cyber Security Risk and Threats are managed through an risk management framework comprising of Information Systems Security Policies, Standards and Guidelines. The bank's Information Security & Cyber Security Policy and Standards based on various regulatory requirements / guidelines from RBI Gopalkrishna report, cyber security framework, NPCI, IT Act, MAS, HKMA, Aadhar etc., International regulations and standards such MAS, HKMA, PCI-DSS etc. The policies and standards approved by the Board of Directors encompassing independent identification, measurement and management of risks across the various busine...

Manages RBI/Regulatory complaints, drafts responses, works to reduce maintainable cases, ensures NIL awards, coordinates with internal teams, conducts RCA, manages risk, maintains records, prepares reports, and ensures with regulatory guidelines.

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...

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...

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 a candidate for this role, you should have 10-12 years of post-qualification experience with excellent communication skills and a strong understanding of Credit regulations (Wholesale/Retail) and related compliances. Your responsibilities will include: - Guiding Business Units on Regulatory Compliance for transactions handled by the Bank, specifically focusing on Credit regulations. - Providing guidance and support to business teams regarding Credit (Wholesale and Retail) regulations and guidelines issued by RBI. - Liaising with RBI to seek clarification on regulatory matters. - Reviewing Product and Process notes to ensure compliance from a regulatory perspective. - Representing the Comp...

Job Description: As a part of the team, you will be responsible for ensuring all controls in the financial reporting are in line with the RBI guidelines and internal compliances. Key Responsibilities: - Ensure compliance with RBI guidelines in financial reporting - Implement and maintain internal control measures - Monitor and report any discrepancies in financial data - Collaborate with internal teams to ensure accurate financial reporting Qualifications Required: - Bachelor's degree in Finance, Accounting, or related field - Strong understanding of RBI guidelines and financial regulations - Previous experience in financial reporting and compliance - Excellent analytical and problem-solving...

Roles and Responsibilities To source business from Agri Business like rice mill, flour mill and other Agro processor. Should have good network and connects within the assigned region. Good at Agri commodity and working capital solutions Deploy Samunnati Agri Enterprises Network Model as applicable Should be able to connect with channel partner like DSA, Charted Accountants and so on to source generate leads. To explain Samunnati business model to the agro processor and provide appropriate solutions. Actively partner with the client and offer customized Agri Business solutions. Proactively assesses, clarifies, and validates customer needs on an ongoing basis. Engage at periodic intervals to a...

Join us as an Analyst - Finance At Barclays, we're reimagining what's possible in banking and help us turn challenges into opportunities by manganin the financial operations of the organisation, ensuring the accuracy, integrity, and reliability of financial reporting. In this role you will handle RBI regulatory reporting across retail, corporate, and investment banking. Ensure compliance with financial control and capital adequacy norms. To be successful as an Analyst - Finance, you should: Be a qualified CA with knowledge of RBI guidelines, BASEL III, and treasury norms. Demonstrates strong reporting accuracy and regulatory understanding. Essential Skills/Basic Qualifications Qualified Char...

AXISCO-46-L C&S:Currency Chest Joint Custodian INTERNAL USAGE: No. of Vacancies: Reports to: Currency Chest Head Is a Team leader NA Team Size: NA Grade: Senior Manager/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 Vault operation as Joint custodian Tallying of Vault cash on daily basis. Processing of Unsorting cash received from branches within ( T+2) basis. Adjudication of Notes received from branches Maintaining records of Bi-monthly/Half Yearly/ cash verification/other Audit at the chest. Handling cash rem...

8 - 12 years of experience in the field of information security operations, Information System Audits encompassing experience into any of the Banking Technologies Domains Application Security, Database management and administration, / Network security and SOC / Payment systems in addition to IT General controls (ITGC). Exposure to the Banking / Finance / Payment industry domains would be preferrable. Hands-on experience in the following areas: o Writing Information security policies, procedures, and processes o Conducting risk assessment covering Cyber Security domains as noted below: Application Security: Mobile application assessment, OWASP security practices for applications, VA/PT/AppSec...

As an experienced professional in credit and underwriting within the financial services sector, you will play a crucial role in developing and managing the credit underwriting framework. Your responsibilities will include: - Developing and implementing a comprehensive credit underwriting framework aligned with business goals, regulatory requirements, and market conditions for institutional underwriting and loans origination. - Actively overseeing credit risk identification, assessment, and mitigation strategies across various risks such as credit, operational, and compliance. - Keeping policies and frameworks updated to monitor and control a broad spectrum of risks. - Monitoring emerging cre...

Role Overview: You will be responsible for utilizing your expertise in financial modeling and analysis to prepare project appraisal notes and financial statements. Your role will also involve providing financial inputs for various reports and projects while ensuring compliance with RBI guidelines related to lending. Additionally, you may be involved in debt restructuring activities and handling stressed assets. Key Responsibilities: - Prepare detailed project reports (DPR) and appraisal/Techno Economic Viability (TEV) studies - Assist in loan syndication and provide Lender Independent Engineers (LIE) services - Participate in debt restructuring activities and due diligence processes - Draft ...

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...

Role Summary: The Nodal Officer (NO) acts as the key liaison between the Bank, regulatory body - RBI Ombudsman, and customers for grievance redressal. The role ensures timely and fair resolution of escalated complaints while maintaining regulatory compliance and enhancing customer trust. Key Responsibilities: 1.Regulatory Grievance Redressal: oHandle and ensure end-to-end resolution of customer complaints received through regulatory body like RBI Ombudsman. oPrepare detailed case responses and represent the Bank's position with accuracy and fairness. 2.Compliance & Liaison: oAct as the regional point of contact for regulatory escalations. oLiaise with internal departments to gather informati...

Role Summary: The Nodal Officer (NO) acts as the key liaison between the Bank, regulatory body - RBI Ombudsman, and customers for grievance redressal. The role ensures timely and fair resolution of escalated complaints while maintaining regulatory compliance and enhancing customer trust. Key Responsibilities: 1.Regulatory Grievance Redressal: oHandle and ensure end-to-end resolution of customer complaints received through regulatory body like RBI Ombudsman. oPrepare detailed case responses and represent the Bank's position with accuracy and fairness. 2.Compliance & Liaison: oAct as the regional point of contact for regulatory escalations. oLiaise with internal departments to gather informati...

Purpose of the Job (Brief) The incumbent will be responsible to ensure that Bank complies with AML regulations and provides necessary support to the Compliance function in monitoring of transactions. Deliverables (Maximum 5-6 key responsibilities) 1. Closure of alerts with respect to AML 2. Recommending STRs on cases fit for STR filing 3. To do various transaction monitoring activities 4. Preparation and Updating of data for FIU reporting 5. Suggesting AML process improvement plans to eliminate gaps 6. Ensuring that the Bank complies with RBI regulations and provides necessary support to the Compliance function. Demonstrate (Key competencies) Team player and result-oriented In-depth knowledg...