204 Rbi Regulations Jobs - Page 4

You will be part of the Financial reporting team focusing on accounting for the wholesale (WS) segment. Your main responsibilities will include: - Managing and owning the financial numbers of a business segment for Financial Reporting purposes. - Reconciling the loan book with LMS and closely collaborating with the Operations team. - Performing EIR accounting in accordance with IND AS. - Conducting data analysis including Yield analyses, Loan book analysis, Loan book movement, Interest and processing fee analysis, Credit Cost WS analysis, and variance analysis. - Coordinating with internal and external auditors, as well as regulators for data requirements. - Engaging in monthly book closure ...

As a candidate for this role, your responsibilities will include: - Identifying potential business customers with the guidance of your Supervisor/Manager. - Collecting and validating documents from customers according to organizational norms. - Logging cases in the system following SOP and ensuring proper process for disbursement. - Meeting the sanction ratio as required by the organization. - Fulfilling customer requirements and cross-selling multiple products under the supervision of your Supervisor/Manager. - Assisting in the empanelment of new vendors and building relationships with them under the guidance of your Manager/Supervisor. - Ensuring compliance with all Audit/RBI regulations w...

As a Credit Risk Manager in the Risk Management Group at our company, you will play a crucial role in managing the bank's risk exposure while maximizing returns within an acceptable risk profile. You will work closely with origination teams to provide financing, investments, and hedging opportunities to customers. Your main responsibilities will include: **Key Responsibilities:** - Underwriting files according to policy, processes, and controls for CLAP business - Recommending/approving credit applications in line with agreed workflows and policies, considering all significant risks - Monitoring delinquency levels and ensuring timely follow-up to regularize overdues - Having sound knowledge ...

Role Overview: - Your main responsibility will be achieving business targets by acquiring new client relationships and maintaining them. - Identify target areas for prospective business and pre-screen customer segments based on organization norms. - Ensure a high level of customer satisfaction by proactively understanding their needs and cross-selling multiple products accordingly. - Execute sales promotion activities to generate customer interest in the TCFSL brand. - Build strong client relationships both internally and externally. - Develop a strong brand identification with potential customers and vendors. - Ensure vendor empanelment and build relationships with new vendors. - Develop st...

As the Chief Manager (Governance/Risk) for a Scheduled commercial Bank, your role will be crucial in developing and implementing risk management policies to identify and mitigate operational, credit, market, and cybersecurity risks. Your responsibilities will include ensuring compliance with RBI regulations, Basel norms, and other legal requirements. Conducting risk control self-assessments (RCSA) and collaborating closely with internal audit teams are vital to enhancing governance practices. Your key responsibilities will also involve establishing and enforcing corporate governance policies, leading risk committees, and presenting risk reports to senior management. It will be essential to d...

Job Description: You will be responsible for performing the following tasks under the guidance and direction of your Supervisor or Manager: - Identify potential customers for business with the assistance of Supervisor/Manager. - Collect documents from customers and validate them according to the organization's norms. - Log the cases in the system following the Standard Operating Procedure (SOP) and adhere to the disbursement process. - Meet the Sanction ratio as per the organization's requirements. - Meet customer requirements and cross-sell multiple products under the guidance of Supervisor/Manager. - Assist in empanelling new vendors and developing relationships with them under the guidanc...

As a Chief Manager (Governance/Risk) in this Scheduled commercial Bank, you will play a crucial role in developing and implementing risk management policies to identify and mitigate operational, credit, market, and cybersecurity risks. Your responsibilities will include ensuring compliance with RBI regulations, Basel norms, and other legal requirements. Conducting risk control self-assessments (RCSA) and collaborating closely with internal audit teams are essential for strengthening governance practices. Your key responsibilities will involve establishing and enforcing corporate governance policies, leading risk committees, and presenting risk reports to senior management. It will be your re...

As a Compliance Officer for the NBFC operations, your role will involve ensuring regulatory compliance and overseeing various activities. Your responsibilities will include: - Ensuring compliance with RBI Master Directions, circulars, and amendments applicable to NBFCs. - Timely submission of statutory returns, filings, and intimations with the Reserve Bank of India (RBI). - Tracking and implementing regulatory changes across lending and investment activities. You will also be responsible for: - Finalizing and implementing company-wide compliance policies. - Setting up internal compliance monitoring processes for various business verticals. - Working with internal business functions to ensur...

Location: Gurgaon Key Responsibilities: - Support fund raising through various instruments like Overdraft, Working Capital Demand Loan (WCDL), Term Loans, ECBs and NHB Refinance - Interacting with Lenders to discuss and resolve their queries - Meeting with bank officials and ensuring healthy engagement of Company's senior officials with key bank officials - Preparing the loan documentation like loan proposal, CMA and other documents for procurement of loans - Handling various queries of Banks/FIs - Preparing the modification/amendment letter on loan sanctions - Ensuring timely renewals of limits and resets of bank loans - Continuous research on economy, debt markets, RBI regulations to enabl...

JOB OVERVIEW: The primary role of Internal Audit function is to help the Board of Directors and senior management to protect its assets, reputation and sustainability. INA function provides independent and objective assurance as to whether design, quality and operational effectiveness of internal controls, risk management and governance related systems and processes as represented by management, is adequate. QUALIFICATION: Chartered Accountant (Mandatory) EXPERIENCE: Strong familiarity with Companies Act, RBI / NHB and other regulatory requirements. Significant experience in developing, testing, and assessing internal controls. Strong analytical skill with knowledge and understanding of the ...

Responsibilities : Strong understanding of ICoFR, financial reporting, and risk-based auditing Knowledge of RBI, NHB regulations, and concurrent audit framework Familiarity with ECL methodology, credit risk models, and provisioning requirements Working knowledge of IGAAP / Ind AS as applicable to financial institutions Analytical mindset with a focus on control assurance and process excellence Proficiency in Excel, audit tools, and ERP/Loan Management Systems

As a Corporate Lawyer with 45 years of experience, you will be a vital part of the legal team at Baynine Ventures in Navi Mumbai, working from the office. Your role will involve expertise in mergers & acquisitions (M&A), contract law, and corporate regulatory compliance, ensuring the company's legal and regulatory interests are protected while contributing to significant investment and commercial decisions. **Key Responsibilities:** - Draft, review, and negotiate various commercial and investment contracts such as NDAs, shareholders agreements, JV agreements, SPAs, and vendor contracts. - Provide legal advice on M&A activities including due diligence, deal structuring, and documentation. - E...

As the Head of Process, Policy, and Compliance at our company, your role will involve leading our regulatory, operational, and compliance frameworks. Your deep knowledge of RBI regulations, merchant onboarding, underwriting, and audit processes, with a background in banking or RBI regulated entities, will be crucial for this position. - Develop and maintain compliance policies in alignment with RBI standards. - Oversee merchant onboarding and underwriting to ensure regulatory compliance. - Conduct internal audits, track compliance metrics, and implement corrective actions. - Streamline and improve processes across operations in line with best practices. - Act as a primary liaison with regula...

As the CISO (Chief Information Security Officer) at Digamber Capfin Limited, located in Jaipur, Rajasthan, your primary responsibility is to build the information security function of the organization from the ground up. You will play a crucial role in transforming Digamber NBFC into a tech-first financial institution. Your role is both strategic and operational, involving defining the security vision and directly implementing tools, policies, and processes in the initial stages. **Key Responsibilities:** - **Security Governance & Strategy** - Define a 2-3 year information security roadmap aligned with RBI/NBFC guidelines. - Draft and implement security policies covering endpoint security, I...

Role Overview: You will be responsible for driving sales and ensuring that business targets are achieved. This includes aggressively driving sales numbers for Retail loan products, retaining and expanding the company's customer base, maximizing sales through networks and relationships, and developing strong liaisons with clients for repeat business or referrals. Additionally, you will be in charge of optimizing team productivity, aligning on lead generation activities, supervising the team for growth implementation, staying updated on market trends and competitor intelligence, and ensuring compliance with all regulations. Key Responsibilities: - Aggressively drive sales numbers and achieve b...

Role Overview: As a Trade Desk Manager in the Branch Banking department, your main responsibility will be to manage trade and forex operations for branches. You will oversee and guide assigned branches in trade transactions while collaborating closely with branches, trade operations, product, and compliance teams to ensure efficient processing of trade transactions for superior customer service. Key Responsibilities: - Review and process the trade documents submitted by branches as the first level of scrutiny - Ensure timely and accurate processing of all Trade and Forex operations for assigned branches - Ensure transactions comply with regulatory requirements under current RBI and FEMA guid...

Department Mid Market Credit Location Hyderabad Number of Positions 01 Reporting Relationships Position Grade M5/M6 Job Role Preparation of Credit Appraisal notes for Mid Markets segment. Average ticket size of borrowing Rs. 500-1000Crs Discuss with business on Terms and Conditions for risk assessments Discuss with customers for obtaining information for preparation of CRANs. Monitor the accounts based on the terms stipulated by Sanctioning Authority. Prepare Monthly Monitoring Reports for the portfolio. Escalate with action plan for non compliances. Visit the units. Manage and address any escalations related to risk assessments Job Requirements: Experience required for the Job: 8-12 years i...

Job Purpose This position is open with Bajaj Finance Ltd. Duties and Responsibilities Analysis and review of system data points pertaining to lending portfolio, exception reports and identification of gaps and assistance in finalization of remedial measures for closure of the same in co-ordination of various stakeholders Review of specific business function process w.r.t regulatory compliance requirements Assist in preparation and implementation of policies as per RBI Regulations Publishing of periodic MIS to management w.r.t key compliance requirements and their status of compliance for specific business and functions Analysis of new directions issued by Regulator and its impact assessment ...

The candidate will play a crucial role in ensuring the organization's adherence to regulatory requirements, with a specific focus on monitoring and implementing compliance measures related to the (RBI), Digital Protections ACT. Required Candidate profile Proven exp. (2 years) working in IT compliance management, preferably within the financial services industry. Good knowledge of RBI regulations, Digital Protections ACT, Daksha.

The candidate will play a crucial role in ensuring the organization's adherence to regulatory requirements, with a specific focus on monitoring and implementing compliance measures related to the (RBI), Digital Protections ACT. Required Candidate profile Proven exp. (2 years) working in IT compliance management, preferably within the financial services industry. Good knowledge of RBI regulations, Digital Protections ACT, Daksha.

The candidate will play a crucial role in ensuring the organization's adherence to regulatory requirements, with a specific focus on monitoring and implementing compliance measures related to the (RBI), Digital Protections ACT. Required Candidate profile Proven exp. (2 years) working in IT compliance management, preferably within the financial services industry. Good knowledge of RBI regulations, Digital Protections ACT, Daksha.

Responsible to deliver multiple IT Audit assignments including IT Application and Infrastructure Audits, Application Security Assessments, Vendor Audits, Concurrent Audits, Thematic Assignments, Regulatory submissions etc. . Develop the Risk Based Audit Framework, meeting RBI regulations and adopting ISO 27001 Standards. . Manage and liaison with outsourced audit partners with an emphasis on audit time and cost reduction, improvement in efficiency without the need of additional resources and delivery of high quality audit work products which can be presented to the board. . Establish and maintain the Quality Assurance and Improvement program and facilitate internal and external quality asses...

This is a full-time on-site role for a Branch Manager/Branch In Charge in the Forex division, located in the Bhubaneswar area. The Branch Manager will be responsible for overseeing daily operations, managing branch staff, ensuring excellent customer service, and achieving business targets. This role also involves handling foreign exchange transactions, maintaining compliance with RBI regulations, and implementing company policies and procedures. The Branch Manager/Branch In Charge will work closely with senior management to develop and execute strategic plans to drive business growth and profitability.

Our client a technology company is looking to hire a Company Secretary. An ideal candidate should have a PQE of 3-5 years and extensive knowledge of FEMA and RBI regulations. The job responsibilities include: ? Good knowledge of Company Law and SEBI Regulations ? Assisting in routine procedural requirements under the Companies Act, 2013 (such as conduct of Board, Committee and shareholder meetings) and other statutory obligations of the Company and its group companies ? Organising Board and General Meetings of the Company and its subsidiaries in India & abroad. ? Assisting in non-routine activities under the abovementioned legislations such as compounding application, approval applications, ...

Job Description: Ensure compliance with Companies Act, SEBI Regulations, RBI guidelines, and other applicable laws. Handle Board Meetings, Committee Meetings, and General Meetings drafting agenda, notices, and minutes. Liaise with regulators(ROC, SEBI, RBI, Stock Exchanges, Trustees, etc.). Ensure timely disclosures, filings, and reporting as per listing and regulatory requirements. Advise management on corporate governance and legal matters. Maintain statutory registers, records, and documents. Candidate Details Experience & Qualification: Qualified Company Secretary (ACS). Minimum 3 - 5 years of post-qualification experience in NBFCs / financial institutions. Good knowledge of Companies Ac...