229 Rbi Guidelines Jobs - Page 4

Key Responsibilities Coordinate effectively between internal departments and external regulatory bodies Manage follow-ups with various teams to ensure timely task completion Help maintain management information systems (MIS) Prepare compliance reports and documentation as required Support the compliance team with ad-hoc reports Handle additional responsibilities as assigned by team Qualifications Strong organizational and interpersonal communication skills Proficiency in Microsoft Excel Basic understanding of capital markets structure and operations Attention to detail and ability to work in a fast-paced environment. Bachelor's degree in Finance, Commerce, Business Administration or related ...

As an experienced IT Project Manager, you will be responsible for defining and implementing IT project governance frameworks in alignment with NBFC regulatory and compliance standards. You will collaborate with the Chief Technology Officer to assess the effectiveness, risks, and performance of digital transformation initiatives. Your role will involve driving cross-functional IT projects to ensure timely delivery, tracking key performance indicators (KPIs), and monitoring costs. You will oversee multiple IT projects, tracking progress and achieving milestones while ensuring compliance with RBI and NBFC-specific IT regulations. Managing IT budgets and optimizing resource allocation will be a ...

You should have 12-15 years of post-qualification experience with excellent communication skills, expertise in Credit regulations (Wholesale/ Retail), and compliance. Your role involves guiding Business Units on Regulatory Compliance for transactions, providing guidance to business teams on Credit regulations, liaising with RBI for clarification, reviewing Product and Process notes for regulatory compliance, representing Compliance unit in committee discussions, ensuring timely dissemination and implementation of regulatory guidelines, conducting training on RBI guidelines, preparing compliance agenda notes, and interacting with internal stakeholders. You will need to interact with Business ...

You should have a minimum of 5-10 years of experience in Risk/Compliance/Product Governance within the BFSI, Fintech, or Ecommerce industry. Additionally, you must have a proven track record of working on at least 23 product rollouts in financial services or ecommerce businesses. It is essential to possess a strong working knowledge of RBI/IRDAI/SEBI guidelines, including experience with PAC or New Product Approval frameworks. Your skill set should include excellent documentation abilities, stakeholder management, critical thinking, and keen attention to detail. In this role, your responsibilities will include reviewing and approving new product launches. This involves ensuring regulatory co...

Job Requirements Role/Job Title: Security Architect Function/Department: Information Technology Job Purpose As a Security Architect, you will play a pivotal role in designing, implementing, and maintaining the organisations security across multiple projects. Your primary responsibility will be to ensure the confidentiality, integrity, and security of the bank&aposs systems, data, and applications while adhering to regulatory and compliance requirements in the Indian banking industry. Roles And Responsibilities Develop and maintain the banks enterprise security architecture in line with business goals and regulatory requirements (e.g., RBI guidelines, PCI DSS). Assess the current security pos...

Company Website: www.getzype.com Key Responsibilities Ensure 100% adherence to all applicable RBI and IRDAI guidelines, circulars, and Master Directions applicable to NBFCs. Monitor compliance with KYC, AML/CFT regulations, Outsourcing Guidelines, Fair Practice Code, Credit Bureau norms, Companies Act, etc. Oversee compliance of Lending Service Providers (LSPs) and ensure robust contractual enforcement. Develop and refine internal control systems to track and enforce compliance across the organization. Act as the primary liaison with regulators (RBI, IRDAI, and other statutory authorities). Ensure timely and accurate filing of all regulatory returns, reports, and responses. Identify areas of...

We're Hiring: Manager - VKYC Operations Location - Gurgaon - Udyog Vihar ( WFO Only ) Looking for a dynamic leader to manage end-to-end VKYC operations , drive compliance , and deliver a seamless customer onboarding experience. Key Responsibilities : Preferably in Banking/Fintech/Customer Onboarding. Oversee VKYC ops & ensure RBI compliance Lead and mentor a high-performing team Drive process improvements & efficiency Monitor KPIs & manage reporting Collaborate across Product, Tech & more What You Bring: 6 -10 yrs in ops (3+ yrs leading teams) Strong knowledge of VKYC/RBI guidelines People leadership, reporting & communication skills Ready to lead the future of digital KYC? Lets talk!

FEMALE Assist in drafting and reviewing loan agreements , contracts, and other legal documents. Ensure compliance with RBI regulations , SEBI , and Companies Act provisions relevant to NBFCs. Coordinate with external legal counsel on litigation, arbitration, and recovery cases . Maintain proper records of legal documents, contracts, and regulatory filings . Provide basic legal advice to internal teams under supervision. Help in due diligence during onboarding of partners, vendors, or borrowers. Support in drafting notices, replies , and representations . Stay updated with latest developments in financial regulations and legal frameworks. MALE Visit customer premises to: Serve legal notices (...

Role & responsibilities Develop, implement, and maintain risk and governance frameworks. Guide teams/Handle client information security posture, identify the gaps/risks in the existing environment and develop solutions to mitigate the identified gaps/risk. Recommend security solutions and enhancements aligned with business goals and threat landscape. Conduct security risk assessments of third-party vendors and service providers. Define TPRM frameworks and integrate them into the overall risk management program. Perform cybersecurity maturity assessments using established frameworks such as NIST CSF, NIST-800-53, ISO 27001 Frontend teams for ISO 27001 based Information Security Management Sys...

Enterprise Risk & Regulatory Expertise – RBI regulations, governance frameworks, and compliance. Credit & Operational Risk – Expertise in credit policy, portfolio, fraud, and process controls. Leadership & Stakeholder Management . Required Candidate profile The ideal candidate is a CA with 10+ years of experience in enterprise risk management, regulatory compliance, and governance. Proven expertise in working with Risk Committees, Boards, and RBI.

Gender: Male Minimum 8 years in Banking, Corporate Lending, Structured Finance, or Debt Syndication Strong grasp of banking operations, credit policy, corporate finance, and RBI guidelines 2nd & 4th Sat off, and 1st & 3rd Saturdays are work from home

The ideal candidate for this position should have previous working knowledge of FCU and Hunter tool, which would be considered an added advantage. You will be responsible for identifying application inconsistencies and detecting suspicious applications across various channels. Your duties will include reviewing applications referred due to rules defined in Hunter and making decisions across multiple channels. It is essential to have knowledge and understanding of Bureau and Trans Union CIBIL reports. Furthermore, you will need to review cases related to KYC or any attached documents to identify any potential fraud or risk and highlight them accordingly. You will also be required to review in...

You will have exposure to a variety of contracts, agreements, policy reviews, and adherence according to RBI regulations. It is essential to possess overall good legal knowledge in areas such as Corporate law, Contract Act, RBI guidelines, Data Privacy Law, IT Act, Infosec Standards, among others. While exposure to regulatory compliance is beneficial, it is not mandatory. You will be responsible for independently leading contractual drafting, negotiations, and closure. Providing expert strategic legal advice on various aspects to Management will be a key part of your role. You will also assist support functions in the execution of documents and stamping requirements. Extensive coordination w...

Senior Manager- Ethics and Compliance 1.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. 2. 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. 3. To develop anti-...

Looking for an experienced EXIM Trainer to conduct sessions on Export Documentation, Incoterms, Customs, Payment Terms & International Logistics for enhancing team skills.

Proven experience in hedging, forex, derivatives, and international banking operations. Strong knowledge of FEMA, RBI regulations, and global finance practices. implement hedging strategies to mitigate foreign exchange risk. Required Candidate profile Ensure adherence to international financial laws, FEMA guidelines, and internal policies. summaries.Oversee inward and outward remittances in compliance with FEMA and RBI regulations.

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 configura...

Job Title: Lead Internal Audits Department: Internal Audit Location: Head Office – Mumbai Role Summary We are looking for a detail-oriented and proactive Internal Auditor to join the Internal Audit team. The candidate will be responsible for evaluating the effectiveness of internal controls, risk management practices, and governance processes. This role is crucial to ensure compliance with regulatory requirements, enhance process efficiency, and safeguard the organization's assets while upholding the core values of integrity, transparency, and accountability. Key Responsibilities 1. Audit Planning & Execution Assist in developing the annual risk-based audit plan. Conduct financial, operation...

We are looking for a skilled Financial Accountant with experience in NBFC accounting and compliance to join our team. The candidate will be responsible for managing the entire spectrum of financial accounting, statutory compliance, RBI reporting, and audit coordination. This role demands thorough knowledge of NBFC-specific accounting standards and regulatory frameworks. Key Responsibilities: Maintain accurate books of accounts as per IND-AS and RBI NBFC guidelines. Manage daily accounting tasks including journal entries, reconciliations, and financial reporting. Ensure compliance with RBI returns, statutory filings, and regulatory submissions. Prepare and monitor provisioning for NPAs and en...

SAP FICO Consultant Banking Domain Job Summary: Handles financial accounting and controlling processes using SAP FICO, ensuring accurate financial reporting and compliance in banking institutions. Key Responsibilities: Implement and support SAP FICO modules (GL, AP, AR, AA, CO). Customize financial workflows for banking operations. Conduct month-end and year-end closing activities. Integrate SAP FICO with banking systems and external reporting tools. Support audits and regulatory reporting. Skills Required: Deep understanding of banking financial processes. SAP S/4HANA Finance experience preferred. Knowledge of IFRS, GAAP, and RBI guidelines. Strong problem-solving and documentation skills.

Job Description: As a Junior Credit Processing Associate at Krayontek, you will be responsible for reviewing and processing loan applications, ensuring documentation accuracy, and supporting compliance with regulatory guidelines. Your role will involve reviewing and verifying loan application forms and supporting documents, performing document verification for authenticity and consistency, and conducting KYC checks to ensure compliance with RBI and internal guidelines. It is essential to maintain accurate records of loan applications, documents, and reports in digital and/or physical format. Additionally, you will be required to follow up with the sales team or customers for pending document...

As a Senior Security Architect in the Banking & Financial Services sector, your primary responsibility will be to develop and maintain a comprehensive security architecture roadmap that is in alignment with business objectives and regulatory requirements. This includes conducting thorough security risk assessments for business applications (both on-premises and cloud-hosted) and APIs to identify potential threats, weaknesses, and recommending appropriate mitigation measures. You will be required to conduct threat modeling for applications at their inception and during major changes to ensure compliance with existing regulations. Additionally, you will review architecture designs, suggest sec...

Role Overview: We are seeking an experienced professional to lead the KYC Concurrent Audit function. The role involves real-time audits of customer onboarding and KYC documentation, ensuring compliance with RBI, PMLA, and internal guidelines. The ideal candidate will have strong regulatory knowledge, leadership skills, and proficiency in MS Office for reporting and dashboards. Key Responsibilities: Lead concurrent audits of KYC processes across branches and digital platforms. Review onboarding files for completeness and compliance with RBI/PMLA norms. Identify gaps, escalate critical issues, and ensure timely closure of observations. Supervise audit team members and maintain consistency in e...

Role & responsibilities Ensure full compliance with all applicable RBI regulations pertaining to NBFC operations. Monitor regulatory changes and assess their impact on the companys policies and procedures. Implement and update internal policies in line with RBI circulars, notifications, and master directions. Coordinate with departments for compliance with RBI returns and filings. Assist in secretarial functions from a compliance point of view. Support the Company Secretary in ensuring adherence to corporate governance norms and statutory filings. Maintain updated records of RBI correspondence, approvals, and inspection reports. Organize regular compliance training for relevant departments a...

You will be responsible for handling Pre & Post Documentation tasks related to export operations. This includes preparing export invoices, packing lists, tracking shipments, and managing Letter of Credit processes. Your role will involve coordinating with Overseas Buyers, Custom House Agents (CHA), freight forwarders, and Shipping Agents to ensure smooth shipment processes and also being involved in the preparation of Bank Realization Certificates (BRC). It is essential to have a good understanding of Customs regulations, as well as knowledge of RBI and FEMA guidelines to effectively carry out your responsibilities in this role. This is a Full-time position requiring a total of 3 years of re...