204 Rbi Regulations Jobs

As an Assistant Manager Legal and Compliance at MyShubhLife in Bengaluru, your role will involve tasks such as vendor agreement reviews, legal consulting, legal compliance, and managing compliance and legal affairs within the organization. You will be responsible for secretarial compliances with respect to the Companies Act, 2013 and other regulators" directives. This includes the maintenance of all statutory registers and filings with regulators. Additionally, you will ensure corporate governance and disclosures related compliance while implementing best practices within the organization in consultation with the management. Key Responsibilities: - Understand various lending business models,...

As a Treasury and Trade Finance Specialist at Aeden Fruits International Pvt. Ltd., you will play a crucial role in managing the company's banking relationships, trade finance operations, and cash flow to facilitate import and export transactions. Your responsibilities will include: - **Treasury Management:** - Monitor and optimize daily cash flows across accounts. - Coordinate fund transfers, foreign currency transactions, and cash forecasting. - Maintain banking relationships and negotiate terms for loans, forex rates, and other treasury services. - Support FX risk management through hedging and forward contracts when necessary. - **Trade Finance Operations:** - Handle documentation for Le...

Our Story Vegapay Technology is a financial technology company. It partners with banks and financial institutions to digitize its financial infrastructure. It provides users with a credit suite featuring a wide breadth of modules and no-code configuration to design, deploy, and direct their credit programs. It provides access to build financial asset products including Card Management System, LOS, LMS, Co-lending and more. Founded in 2022 by Gaurav Mittal, Himanshu Agrawal and Puneet Sharma, the startup is a B2B digital lending and Card Management Platform. Vegapay's vision is to liberate financial institutions and fintech enterprises from every technical barrier which hinders offering a len...

Role Overview: You will be responsible for managing the accounting and financial operations of the US subsidiary. Your main tasks will include overseeing daily accounting activities, preparing financial statements, ensuring statutory compliance in both India and the US, and coordinating audits. Key Responsibilities: - Oversee daily accounting operations of the US entity, which involves managing ledgers, reconciliations, and reviewing transactions. - Manage the finalization of monthly and annual financial statements following US GAAP guidelines. - Prepare and present Monthly MIS reports to senior management, providing actionable insights. - Develop budgets, conduct cost analysis, and support ...

As an Internal Auditor in the Wholesale and SME Lending Audit team of a banking industry in Mumbai, your role involves conducting comprehensive credit audits, assessing risks, and ensuring compliance with regulatory requirements for the banks credit portfolio. **Key Responsibilities:** - Conduct detailed credit audits for Wholesale and SME banking, covering the entire lending lifecycle. - Evaluate credit due diligence, documentation, post-sanction monitoring, and credit rating models. - Audit credit assessments for working capital loans, non-fund exposures, term loans, and project finance. - Perform thematic reviews on credit-related areas such as borrower credit ratings, loan provisioning, ...

As a highly experienced and knowledgeable RBI Retired Director, you are being sought to join a FinTech company as a Part-Time Consultant. Your role will involve providing strategic guidance on RBI regulations, compliance, risk management, and corporate governance, ensuring that the organization adheres to the latest regulatory standards. You will play a crucial role in strengthening the compliance posture and aligning the operations with RBI norms. **Key Responsibilities:** - **Regulatory Compliance & FinTech Advisory** - Provide expert guidance on RBI's evolving regulatory landscape for digital lending, P2P lending, and fintech-NBFC collaborations. - Advise on RBI's digital lending guidelin...

Department Global Transaction Services - Trade, Wholesale Banking Location Bangalore Reporting Relationships Reporting to Regional Manager and managing team and respective locations Position Grade M7 TRADE TEAM GTS-Trade Sales is the Product specialist team that provides transaction banking solutions & expertise to segments - Consumer Bank, Commercial Bank and Wholesale Bank. GTS-Trade Sales is a relationship team that caters to customers of Wholesale banking focusing on providing Transaction Banking solutions on Trade /Supply chain. JOB ROLE The key responsibilities of the role will be as follows: Area Manager for GTS Products -Trade /supplychain for wholesale banking clients, managing team...

JD for MF Recon and Updation Job Role: Daily and Monthly MF Unit recon MF Switch transaction and MF Application recon Exception checking for Investment Account No, Customer Table and MF transactions Monthly/Daily Recon & Resolution for Wealth Third party/Adhoc MF manual updation Third Party FD Creation, Debt update & Transaction Upload Transaction exception checking and DP reconciliation for demat MF Solve the Internal, Interim and statutory queries. Updation of third party MFs and transactions from third party investments. Solve the queries raised by RM/SRMs Job Requirements: Should be graduate with at least 4-7 years of experience in an operations role in Banking, Wealth Management, Deposi...

Role Overview: As a Legal Associate specializing in Fintech and Regulatory matters, you will play a key role in supporting the legal, compliance, and regulatory functions of the company. Your responsibilities will involve interpreting and applying relevant laws and regulations, drafting and reviewing commercial agreements, tracking regulatory updates, liaising with external parties as needed, and contributing to policy development. Key Responsibilities: - Interpret and apply RBI regulations, data privacy norms, KYC/AML laws, IT Act, and other applicable laws to our products and operations. - Draft, review, and negotiate various commercial agreements such as vendor contracts, NDAs, and SLAs. ...

Role Overview: As a Sales Manager, your primary responsibility will be to drive sales and ensure that business targets are achieved for Retail loan products. You will play a crucial role in aggressively increasing sales numbers, enhancing client relationships, and maximizing sales through effective network and relationship management. Your focus will be on retaining and expanding the customer base to ensure repeat business and referrals. Additionally, you will be responsible for optimizing team productivity, aligning with the team on lead generation activities, and implementing growth strategies through training and motivation. Key Responsibilities: - Drive sales numbers and achieve business...

As an Audit Executive Intern at our Thaltej-Ahmedabad-based Chartered Accountants firm, you will have the opportunity to work closely with our team of 26 audit professionals. The role will provide you with hands-on experience in various areas including laws such as Company Law, SEBI, and RBI regulations, taxation including GST, Income Tax, and filing of ITRs, as well as auditing, accounting, costing, and compliance. You will also gain exposure to accounting and costing principles, budgets, variance analytics, internal financial controls, and business & process management. Key Responsibilities: - Gain hands-on experience in laws such as Company Law, SEBI, RBI regulations - Learn about taxatio...

As an Export Finance and Banking Manager at Saman Tea Private Limited, you will play a crucial role in managing the company's export finance operations. Your primary responsibilities will include liaising with banking partners, optimizing working capital, and ensuring seamless execution of banking transactions for the export business. Key Responsibilities: - Act as the single point of contact for all banking-related matters and establish professional relationships with partner banks" trade finance departments. - Manage Pre-Shipment Credit process, including Packing Credit in Rupees/Foreign Currency, from application to final adjustment. - Handle Post-Shipment Credit aspects, such as negotiat...

As a Global Transaction Banking Sales - Cash and Trade professional in Bangalore, your role involves leading the origination of new clients, cross-selling, and growing the existing portfolio for Transaction Banking Solutions. You will focus on Trade Finance (including Documentary Trade, Open Account Trade, Buyer & Supplier Finance) and Cash Management with an emphasis on digital solutions. Key Responsibilities: - Effectively manage and grow the existing customer portfolio - Grow the bank's market share by acquiring new business - Collaborate closely with internal stakeholders like Coverage RMs, GTS Product Teams, Implementation Team, Service, Operations, Legal & Compliance, etc. - Network wi...

WBCG:FIG - Fund Services - Fund Accounting About - Wholesale Banking 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. Fund Services is a niche segment focus on Domestic - PMS, AIF, MF, Insurance etc and offering Fund Accounting Services for Portfolio Managers (PMS), Alternative Investment Funds (AIFs) ...

The AM Sales - Forex The ideal candidate will have a strong background in Forex, Drive sales of forex products including remittances, foreign currency exchange, prepaid forex cards, and trade-related forex services. Identify and acquire new clients, including corporates, HNIs, and retail customers. Build and maintain relationships with banks, financial institutions, travel agencies, and corporates to generate leads. Key Responsibilities: Drive sales of forex products including: Foreign currency exchange Outward remittances Prepaid forex cards Trade-related forex services Identify, approach, and acquire new clients across: Corporates (SMEs & large enterprises) High Net-Worth Individuals (HNIs...

Role Overview: As a seasoned professional in the finance industry, you will be responsible for origination, syndication, deal structuring, and execution of structured financing opportunities. Your role will involve developing and maintaining relationships with institutional investors and clients, while also staying abreast of market trends and industry insights. Key Responsibilities: - Identify and originate structured financing opportunities in the wholesale lending space, focusing on secured transactions. - Syndicate structured debt deals to offshore funds, AIFs, NBFCs, banks, and wealth platforms. - Develop and execute syndication strategies for successful placement of transactions. - Str...

*Division Leadership & KMP Accountability *Transaction Execution(IPO, FPO etc) *Fundraising Support, due diligence *Regulatory Compliance & Governance (SEBI, RBI, stock exchange) *Client Relationship Management *Business Development & Market Analysis Required Candidate profile *Division head/senior manager/KMP in a merchant banking firm/investment bank/stockbroking firm *Exp in executing IPOs, QIPs, M&A transactions *Good relationship with corporates, regulators & investors

Role Overview: You will be a Chartered Accountant responsible for auditing Banks and NBFCs. Your role will include conducting end-to-end audit procedures, testing advances, investments, deposits, revenue recognition, and treasury operations. It is essential to ensure compliance with RBI guidelines, Ind AS, and prudential norms. Key Responsibilities: - Conduct audits of Banks/NBFCs focusing on loan portfolios, investments, and treasury. - Perform ICFR testing and review regulatory compliance such as NPA norms, ALM, and capital adequacy. - Prepare audit documentation, working papers, and schedules with proper referencing. - Identify control gaps, non-compliances, and process deficiencies. - As...

As an Internal Auditor in the Wholesale and SME Lending Audit team, your role will involve conducting detailed credit audits for Wholesale and SME banking. You will be responsible for evaluating credit due diligence, documentation, post-sanction monitoring, and credit rating models. Additionally, you will perform thematic reviews on various credit-related areas such as borrower credit ratings, loan provisioning, NPA classification, and more. It will be your responsibility to identify gaps in credit risk evaluation processes and recommend corrective actions. Moreover, you will collaborate with stakeholders to discuss observations, finalize findings, and prepare audit reports. **Key Responsibi...

In this role at GetVantage, you will be responsible for managing legal, compliance, and secretarial functions within the fintech/NBFC business. Your main duties will include contract management, regulatory compliance, corporate governance, and supporting strategic transactions. Key Responsibilities: - Draft, review, and negotiate various contracts such as loan agreements, vendor/SaaS contracts, NDAs, and partnership agreements. - Offer legal advice on lending products, co-lending, securitization, and debt instruments. - Handle disputes, litigation, and enforcement proceedings effectively. - Ensure adherence to RBI regulations, digital lending guidelines, KYC/AML norms, data privacy laws, and...

As a seasoned FP&A professional, you will play a crucial role in a leading financial services organization by working closely with the CFO and senior leadership. Your primary responsibility will be to drive the company's financial planning, analysis, and reporting function, contributing significantly to strategic decision-making, performance improvement, and compliance. Key Responsibilities: - Lead monthly and quarterly financial reporting using Power BI, ensuring alignment with RBI, IFRS, and Ind AS standards. - Drive the budgeting, forecasting, and long-term planning processes to support the organization's financial goals. - Build and maintain financial models to facilitate scenario planni...

Role Overview: You will be responsible for leading legal and regulatory initiatives across NBFC and fintech operations. Your expertise in contract management, regulatory liaison, investor grievance handling, litigation support, and compliance with SEBI, RBI, and other financial regulations will be crucial for this role. Key Responsibilities: - Draft, review, and negotiate various legal documents such as loan agreements, co-lending agreements, NDAs, service provider/vendor contracts, joint venture agreements, disclaimers, privacy policies, and terms & conditions. - Ensure continuous compliance with SEBI, RBI, and other relevant legal frameworks. - Represent the company in legal proceedings, r...

IDfy is Asia's leading TrustStack, trusted by the best, with global expertise and enterprise-grade tech, we're solving trust challenges, making compliance easy, fraud detection smarter, and onboarding seamless. Our clients include HDFC Bank, Zomato, Amazon, PhonePe, Paytm, HUL and many others. With more than 13+ years of experience and 2 million verifications per day, we are pioneers in this industry. IDfy's three platforms- OnboardIQ, OneRisk, and Privy - come together to form one seamless solution enabling trust. Onboard IQ An onboarding platform that accelerates growth with frictionless omni-channel onboarding, while mitigating fraud and improving quality of account. OneRisk A fraud and r...

As a member of the team, you will be responsible for performing the following tasks under the guidance and direction of your Supervisor or Manager: - Identify potential customers for business development in collaboration with your Supervisor or Manager. - Collect documents from customers and validate them according to the organization's norms. - Log cases in the system following the Standard Operating Procedures (SOP) and adhere to the disbursement process. - Achieve the sanction ratio as per the organization's requirements. - Meet customer requirements and cross-sell multiple products under the guidance of your Supervisor or Manager. - Assist in empanelling new vendors and building relation...

As a candidate for the role, you will be responsible for achieving business targets by acquiring new client relationships and maintaining them. Your key responsibilities will include: - Identifying target areas for prospective business - Pre-screening customer segments as per the organization norms - Ensuring the number of logins along with disbursement - Maintaining high customer satisfaction levels by proactively understanding customer needs and cross-selling multiple products as per the requirements - Executing sales promotion activities to build customer interest in the TCFSL brand - Building strong client relationships both internally and externally and establishing a strong brand ident...