13 Rbi Inspection Jobs

Handling Internal Audit of the company Risk assessment for all auditable units To prepare and approve the audit plan To handle IFC and SOX testing Ensuring RBI guidelines are followed To handle the internal audit team Required Candidate profile Qualified CA with 10+ years of experience from NBFCs or Banks Experience in Internal Audits, RBI audits, SOX audits, ICOFR / IFC testing Strong understanding of Tax laws and their implications

We are seeking a qualified Chartered Accountant with 46 years of post-qualification experience, including at least 2 years in NBFCs or banks, to join our Finance team as a Senior Accounts Manager. The role involves managing book closure, financial reporting, audits, taxation, and regulatory compliances (RBI, SEBI, IND-AS). The candidate will support risk analysis, MIS reporting, and process automation while ensuring strong internal controls and governance. Key Requirements: Prepare monthly financial statements, management reports, budgets and RBI returns applicable to NBFCs classified under the middle layer category. Assist in the timely closing of books and preparation of consolidated annua...

We are seeking a qualified Chartered Accountant with 46 years of post-qualification experience, including at least 2 years in NBFCs or banks, to join our Finance team as a Senior Accounts Manager. The role involves managing book closure, financial reporting, audits, taxation, and regulatory compliances (RBI, SEBI, IND-AS). The candidate will support risk analysis, MIS reporting, and process automation while ensuring strong internal controls and governance. Key Requirements: Prepare monthly financial statements, management reports, budgets and RBI returns applicable to NBFCs classified under the middle layer category. Assist in the timely closing of books and preparation of consolidated annua...

We are seeking an experienced finance leader to join as Assistant Vice President Accounts & Finance. The role involves overseeing consolidated financial reporting, statutory compliance, audits, and tax matters for a listed NBFC under RBI regulations. The AVP will drive financial controls, ERP integrations, and MIS reporting while ensuring compliance with IND AS, SEBI, and RBI guidelines. This position requires strong leadership, governance, and analytical skills to support business growth and regulatory excellence. Key Requirements: Ensure timely and accurate preparation and closure of consolidated financial results in compliance with IND AS and SEBI regulations applicable to listed entities...

In this role, you will be responsible for preparing and reviewing monthly schedules based on the General Ledger closure. Your duties will include handling RBI inspection, Internal Audit, IFC, and Statutory Audit. You will need to coordinate with other stakeholders and departments to ensure smooth functioning. It will be your responsibility to validate RMS reports and reconcile them with SAP ledgers. Additionally, you will be involved in preparing RBI-related schedules, indent, and filing of RBI returns. Understanding product features and conducting User Acceptance Testing (UAT) in LMS & SAP for new product launches to ensure a seamless flow of accounting entries from LMS to SAP will also be ...

Join our dynamic team as an IT Auditor, where you'll assess IT controls, cybersecurity, and regulatory compliance across diverse environments. This role offers hands-on experience with audits, vendor assessments, and frameworks like ISO 27001, GDPR, and SEBI/RBI guidelines. A great opportunity for tech-savvy professionals looking to grow in IT risk and audit. What You'll Do: Assist in planning and executing IT audits, including risk assessments and control evaluations. Review and test IT general controls (ITGC) and application controls. Support cybersecurity and data protection audits in line with organizational policies. Perform vendor audits to assess third-party compliance with contractua...

Handling Internal Audit of the company Risk assessment for all auditable units To prepare and approve the audit plan To handle IFC and SOX testing Ensuring RBI guidelines are followed To handle the internal audit team Required Candidate profile Qualified CA with 10+ years of experience from NBFCs or Banks Experience in Internal Audits, RBI audits, SOX audits, ICOFR / IFC testing Strong understanding of Tax laws and their implications

The responsibilities for this role include preparing and reviewing monthly schedules based on the General Ledger closure. You will be responsible for handling RBI inspection, Internal Audit, IFC, and Statutory Audit. Additionally, you will need to coordinate with other stakeholders and departments to ensure smooth functioning. It will be your responsibility to validate RMS reports and reconcile them with SAP ledgers. You will also be involved in preparing RBI-related schedules, indent, and filing of RBI returns. Understanding product features and conducting User Acceptance Testing (UAT) in LMS & SAP for new product launches to ensure a seamless flow of accounting entries from LMS to SAP will...

Timely preparation & filing of all RBI returns & other compliances, correspondences Analysis of RBI notifications & circulars with a view to assess their impact on the industry To recommend the measures to ensure RBI compliance Annual RBI inspection Required Candidate profile CS Qualified with 5+ years of experience in NBFC / Banking Industry Should have handled compliance with RBI regulations, Annual RBI inspection

Role & responsibilities Regulatory Compliance (RBI & IRDAI): Ensure ongoing adherence to all applicable RBI NBFC and IRDAI regulatory guidelines. Review and monitor timely and accurate filing of periodic returns and reports as per RBI regulations. Handle timely submission of ad hoc regulatory data requests and maintain liaison with RBI officials for compliance-related matters. Keep the company website and disclosures updated in line with regulatory requirements. KYC/AML & PMLA Compliance: Ensure compliance with KYC norms and PMLA regulations across customer onboarding and ongoing monitoring. Support the implementation and oversight of KYC and AML software systems. Conduct ML/TF (Money Launde...

Role & responsibilities Preferred candidate profile

Preparation filing of various monthly, quarterly, half yearly annually returns of RBI Preparation of RBI Day to day compliance Good knowledge of RBI Regulatory Filings. Preference given to a candidate who have experience in Audit. Required Candidate profile CA With Good experience in RBI Regulatory Knowledge of Rbi returns like DNBS01, DNBS03, DNBS4 Etc. Proficiency in SAP. Excellent written and verbal communication skills info.aspiringmantra@gmail.com

Role & responsibilities Take care of IT compliance & also conduct Information Systems Audit for the Bank. Experience in conducting Information Systems and Security audits, application control reviews and application functionality reviews Need to perform IT audits as per the agreed annual audit plan. Practical experience of audit methodology Assisting the team members in conducting compliance reviews. Assist in preparation of monthly / quarterly / annual submission to the Board / Audit & Compliance Committee. Essential competencies In depth knowledge of the regulatory environment for the banks in India particularly RBI & FEMA requirements. Good Co-ordination skills. Good research capabilities...