Regulatory and Compliance Officer Jio Credit Limited

5.0 - 10.0 years

10 - 20 Lacs

Navi Mumbai

Work from Office

Role & responsibilities Preferred candidate profile

Posted 11 hours ago

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Assistant Manager (Finance Accounts)- CA - NBFC Gurgaon Sal-12Lpa Aspiring Mantra

4.0 - 8.0 years

5 - 12 Lacs

Gurugram

Work from Office

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

Posted 2 days ago

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Compliance Advisory- Information Technology V Konnect

4.0 - 9.0 years

12 - 18 Lacs

Mumbai

Work from Office

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 and intelligent interpretation of regulatory guidelines. Good knowledge of all the elements (commercial, operational) of banking areas like Trade, Remittances, Treasury e.t.c. Relevant experience: 1-2 years post qualification experience in Financial Services environment, preferably in handling RBI Inspection Impeccable integrity and compliance consciousness.

Posted 2 days ago

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