229 Rbi Guidelines Jobs - Page 2

Senior Manager- Ethics and Compliance Work and Support in developing and implementing an effective compliance program to meet the regulatory expectations of the Fintech and Payment business, including but not limited to areas such as Payments, Digital Lending, Insurance intermediary, Gift Cards, cobranded Credit Cards, BBPS, UPI-TPAP, NFT etc. To cover and include regulatory compliance, including anti-money laundering, anti-fraud, customer protection, data privacy, data localization and complaints handling framework (including policies, procedures, identifying root cause, monitoring, training, awareness, and ongoing risk assessment) for Fintech and Payments Business. To develop anti-money la...

Job Title: Manager Compliance Location: Mumbai Budget: 10 LPA 16 LPA Experience: 2 – 5 Years Industry: NBFC (Non-Banking Financial Company) About the Role We are looking for an experienced Compliance Manager with a strong understanding of RBI Guidelines and a proven background in the NBFC sector . The ideal candidate will ensure that all regulatory and statutory requirements are effectively implemented and adhered to within the organization. Key Responsibilities Monitor and interpret RBI circulars, notifications, and guidelines on an ongoing basis. Ensure timely implementation and compliance with all applicable regulatory requirements. Advise internal departments and process owners on compli...

As an experienced Credit Analyst at Moksha Financial Services Pvt. Ltd., your role will involve conducting credit appraisal and assessment, including Working Capital Cycle Assessment, evaluating collateral for loans, structuring loans effectively, managing Turnaround Time (TAT) for loan processing, ensuring compliance and documentation accuracy, monitoring portfolio performance and managing risks, coordinating with various stakeholders, analyzing cases to determine feasibility within TAT, completing paperwork for bank submissions within deadlines, managing the entire process from bank login to case sanctioning within TAT, sanctioning loan files and visiting customers before renewals, and obt...

Ensure the company follows NBFC & RBI rules, maintain compliance records, assist in policies, audits, and risk checks, prepare reports, support investigations, and work with teams to strengthen compliance across the organization.

About Zeta Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by Bhavin Turakhia and Ramki Gaddipati in 2015. Our flagship processing platform - Zeta Tachyon - is the industry's first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud & risk, and many more capabilities as a single-vendor stack. 15M+ cards have been issued on our platform globally. Zeta Tachyon Offers Rich digital-first cardholder experiences Native embeddable banking support Hyper-Personalization Policy Engine to launch segment-of-one card programs Web-based product configurat...

Role & responsibilities Understanding and supporting in implementation and monitoring of the regulatory/statutory guidelines across the organization. Monitoring RBI guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process owners, ensuring compliance within timelines. Review of new proposals, new partner tie ups, process or policy change requests submitted by stakeholders and advise/guide the team on the compliance aspects. Preparing and reviewing of policy documents for compliance function Advising the Board and committees of the Board on RBI compliances and preparing applic...

Job Description- Compliance Oversight: IT GRC Manager - Ensure that all IT operations, systems, and processes adhere to relevant regulatory requirements, including RBI/SEBI guidelines, and cybersecurity standards. Regulatory Reporting: Strong knowledge in KRI Returns, Public Facing Applications & Data Base, Tranche reporting. End to end management of Regulatory Return submissions: Assign, co-ordinate for data collection, validate and submission of Adhoc Returns, Advisories, Alerts, Circulars and Questionnaires.

Job Description: As an Audit & Compliance Executive for Gold Loan at our company, your role will involve conducting audits of gold loan operations and branch processes. You will be responsible for verifying gold stock, loan documentation, and disbursal records. Additionally, ensuring compliance with KYC, AML, and RBI guidelines will be a key part of your responsibilities. It will also be essential for you to identify process gaps, risks, and prepare reports accordingly. Key Responsibilities: - Conduct audits of gold loan operations & branch processes. - Verify gold stock, loan documentation & disbursal records. - Ensure compliance with KYC, AML & RBI guidelines. - Identify process gaps, risk...

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...

WBCG:FIG - Custody Relationship Manager - Team Lead About The Wholesale Banking Coverage Group (WBCG) focusses on doing business with customers such as the Government, Strategic, large and mid-corporates and the SMEs across industries like Infrastructure, Engineering, Chemicals, Oil and Gas, Metals, textiles etc. The Corporate lending business emphasizes on doing business with higher rated corporates with a focus on garnering a higher share of the cash flows by providing working capital facilities. Custody & Capital Market Division is a niche segment focus on Custodial Services (Domestic - PMS, AIF, MF, Insurance etc & Foreign - FPI, FDI, FVCI, DRs) Clearing & Settlement services for Trade P...

Clearing & Settlement .Executing day to day Bulk cash point operations as per bank internal guidelines .Monitoring the CRL of the Hub branch and spoke branches .Coordination with spoke branches .Handling cash remittance i.e. cash payment to branches/Currency chest and cash receipt from branches or CRAs .Ensuring proper sorting of notes as per RBI guidelines and monitoring the Sorters activities at the Bulk cash point. .Handling and managing discrepancies found during sorting. .Liaising with vendors for upkeep of Note Sorting Machines, Counting Machine etc. .Updating entries in CCMS for inward, outward & sorting etc .Ensuring vigilance keeping security aspects in mind .Ensuring timely indent ...

Clearing & Settlement .Executing day to day Bulk cash point operations as per bank internal guidelines .Monitoring the CRL of the Hub branch and spoke branches .Coordination with spoke branches .Handling cash remittance i.e. cash payment to branches/Currency chest and cash receipt from branches or CRAs .Ensuring proper sorting of notes as per RBI guidelines and monitoring the Sorters activities at the Bulk cash point. .Handling and managing discrepancies found during sorting. .Liaising with vendors for upkeep of Note Sorting Machines, Counting Machine etc. .Updating entries in CCMS for inward, outward & sorting etc .Ensuring vigilance keeping security aspects in mind .Ensuring timely indent ...

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...

Role & responsibilities T Infrastructure Management: Oversee the design, implementation, and maintenance of the organizations IT infrastructure, including servers, networks, storage, and On-prim systems. Manage and optimize the performance, scalability, and security of IT systems. Ensure high availability and disaster recovery plans are in place and tested regularly. Troubleshoot and resolve infrastructure-related issues, ensuring minimal downtime. Collaborate with cross-functional teams to assess and implement new infrastructure solutions. Governance, Risk, and Compliance (GRC) Management: Develop and implement GRC policies, processes, and controls to ensure adherence to regulatory requirem...

Proficient in VAPT tools for applications and infrastructure (e.g., Burp Suite, OWASP ZAP, Nessus, Nmap, Postman). Awareness of regulatory standards: RBI Cybersecurity Framework, PCI DSS, NIST. Required Candidate profile Strong grasp of OWASP Top 10, API Security best practices, and secure coding principles. Threat Identification & Risk Assessment. Certified Ethical Hacker (CEH) (Mandatory)

Role Overview: You will be responsible for executing and managing trades in MIFOR swaps, interest rate swaps, and cross-currency swaps. As a market maker, you will cater to corporate clients, FIIs, and interbank counterparties. Your role will involve monitoring and managing interest rate, currency, and liquidity risks, identifying trading opportunities, and structuring hedging solutions for clients such as ECB or loan book hedges. It is crucial to stay informed about global and domestic interest rate movements, yield curves, and macroeconomic indicators to make well-informed trading decisions. Strict adherence to RBI and FEMA guidelines is essential, along with maintaining accurate daily P&L...

Role Overview: As a Risk Review, Control, and Monitoring Officer, your primary responsibility is to ensure strict adherence to regulatory guidelines and BASEL requirements related to credit risk review and monitoring. You will also assist the Chief Risk Officer (CRO) in India in various aspects of credit, market risk, and operational risk. Your role involves reviewing credit proposals, monitoring credit portfolios, and ensuring the appropriateness of credit ratings assigned to counterparties. Key Responsibilities: - Assist the Chief Risk Officer (CRO) in reviewing credit proposals and ensuring compliance with credit risk guidelines. - Conduct peer group comparison and industry/sector analysi...

At Legal Savvy, we are a dynamic and forward-thinking legal fintech company specialising in providing innovative and effective solutions in the areas of financial law, debt recovery, and dispute resolution. With a client-centricapproach, we bridge the gap between complex legal challenges and practical outcomes for individuals, businesses, and financial institutions. Our expertise lies in navigating the intricacies of loan settlements, RBIguidelines, consumer protection laws, and banking regulations. We pride ourselves on delivering tailored legal strategies that empower our clients toresolve disputes, recover debts, and achieve seamless financial compliance.With a team of experienced legal p...

Trade Relationship Manager Job Role: Acquire quality Current Accounts Customers who are dealing in International Trade. Identify target markets and Segments Ensure to follow all compliance and KYC norms while acquiring Ensure that the customer is guided regarding rates and charges. Commission and Rates to be fixed in the system. Activate the first trade transaction. Explore the potential of various trade and FES products like Forward Contracts, LC/BG/BC , Travel cards , etc. Ensure that clients keep high CA AMB values in the accounts opened. Generation of Asset leads. Smooth handover of the customer to the Branch operations team To educate customers regarding Cut off times and follow the SLA...

We are seeking a Senior Escalation Executive to manage and resolve high-priority customer complaints and escalations. The ideal candidate will be responsible for driving resolution across internal teams, ensuring customer satisfaction Required Candidate profile Graduate in any discipline; preferred: specialization in business, communication, or related fields Strong verbal and written communication skills in English (regional language proficiency is a plus)

Job Role: Senior Operation Manager Job Location: Gurgaon (Hybrid) Skills- Handling Law enforcement agencies (LEA Complaints), Cybercell complaints, NPCI, RBI, Legal Notices, Complaints, Risk assessments, fraud detection Expected Qualities- Proven experience for handling Law enforcement agencies & stakeholder management along with complaints handling process. Good knowledge of service operations / Financial Merchant products voice support functions. Experience in Leadership roles, connect with internal external stake holders. An effective communicator team leader with strong analytical, problem solving and organizational abilities. Should have driven process excellence projects. Risk assessme...

Job Title: Assistant Manager Operations Location: Lower Parel, Mumbai Company: Arvog Finance ( Finkurve Financial Services Limited ) Department: Operations Experience: 3+ years in Operations, Compliance, or Financial Services Website: https://www.arvog.com/ Role Summary We are seeking an experienced and detail-oriented Assistant Manager Operations to join our team in Lower Parel, Mumbai. The ideal candidate will have strong expertise in operations, compliance, RBI regulations, and credit bureau reporting. This role requires managing collections, vendor accounting, MIS reporting, audits, and coordination with fintech and technology partners to ensure seamless and compliant business operations...

Job Title: Assistant Manager Operations Location: Lower Parel, Mumbai Company: Arvog Finance ( Finkurve Financial Services Limited ) Department: Operations Experience: 3+ years in Operations, Compliance, or Financial Services Website: https://www.arvog.com/ Role Summary We are seeking an experienced and detail-oriented Assistant Manager Operations to join our team in Lower Parel, Mumbai. The ideal candidate will have strong expertise in operations, compliance, RBI regulations, and credit bureau reporting. This role requires managing collections, vendor accounting, MIS reporting, audits, and coordination with fintech and technology partners to ensure seamless and compliant business operations...

Job Description Compliance (TReDS) Location: Noida Experience: 3-5 Years More than a mission, C2FO is a better financial system changing the way every business gains access to the working capital they need to thrive. At C2FO, everyone is an employee-owner which means we’re all invested in our work and team members. We’re a company of team players and self-starters finding new and innovative ways to get things done. If you’re excited to learn, grow, and leave your mark on our fast-growing organization, C2FO may be the place for you. About C2FO Headquartered in Kansas City, USA, C2FO has more than 500 employees worldwide, with operations throughout North America, Europe, India, Asia Pacific, a...

Role Overview: As a Compliance Manager at our organization, you will play a crucial role in ensuring adherence to all applicable laws, regulations, and internal policies. Your responsibilities will include formulating project plans that guarantee compliance with RBI, NPCI, and network guidelines. You will collaborate closely with various stakeholders from Business and Product teams to ensure a clear understanding and implementation of regulatory requirements. Staying updated with all regulatory developments and providing guidance to leadership on interpretation and implementation will be a key aspect of your role. You will actively contribute to driving the International compliance charter b...