169 Rbi Reporting Jobs

Compliance Monitoring & Testing (CMT) Location: Pune Experience: 5 to 12 Years Industry: Leading Bank / NBFC We are hiring a Compliance Monitoring & Testing (CMT) professional for one of our clients, a leading Bank / NBFC , to strengthen its compliance assurance and regulatory oversight framework. Role Overview The incumbent will be responsible for executing compliance monitoring and testing activities to assess adherence to regulatory requirements, internal policies, and control standards, with a strong focus on retail asset businesses. Key Responsibilities Conduct risk-based compliance monitoring and testing as per the approved annual plan. Develop testing frameworks, sampling methodologie...

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...

Role & responsibilities Regulatory Reporting : Assist in preparing and submitting compliance reports to RBI and other regulatory bodies. Policy Support : Help in the drafting and updating of all policies and procedures in accordance with regulatory updates. Compliance Monitoring : Assist in monitoring day-to-day business operations to ensure compliance with legal and regulatory standards. Documentation : Maintain accurate records of all compliance-related activities, including audit logs, Minutes of meetings of the Board, Committees, etc, and regulatory correspondence. Internal Audits : Assist in the coordination and execution of internal audits, and follow up on corrective actions as requir...

As a Security Incident Manager, your role will involve overseeing the bank's incident response and management program. This includes developing and testing incident response plans, coordinating responses to security incidents, and ensuring timely reporting to the RBI as required. Key Responsibilities: - Implement measures for continuous monitoring of the bank's information systems to detect and respond to security incidents promptly. - Utilize threat intelligence to stay informed about emerging threats. - Configure and manage SOC solutions such as XDR, SIEM, SOAR, Threat Intelligence, etc. - Assess cyber threats and fine-tune SOC/SIEM/XDR alerts. Qualifications Required: - Work experience in...

Role Overview: You will be responsible for providing tax advisory services related to M&A transactions, corporate restructurings, and inbound/outbound investments. In addition, you will handle direct tax submissions and litigation matters with income tax authorities. You are also expected to have knowledge of valuation provisions under Income Tax Act, Companies Act, and FEMA. Practical experience in FEMA and RBI reporting, including reporting for foreign investment in India, ECB compliance, overseas investment reporting, and periodic compliance with respect to inward and outward investment, will be part of your responsibilities. Understanding and drafting the capital structure of a company, ...

Summary: The Company Secretary / Compliance Officer for our organization is responsible for monitoring and ensuring organizations compliance with company law, regulatory guidelines & stability requirement. Key Responsibilities: Monitor regulatory updates from RBI and other statutory authorities, assess their impact on policies and operations, and ensure timely implementation across the organization. Prepare and submit periodic returns to regulators, act as the primary point of contact for regulatory queries, and report compliance issues to the Board or Audit Committee. Conduct compliance testing, reviews, and internal audits; coordinate and manage RBI inspections and ensure timely closure of...

Job Opening: Regulatory Reporting Finance & Accounts (CA Mandatory) Location: Mumbai / Pune Experience: 5 – 15 Years Salary: 25 LPA – 65 LPA (depending on experience & expertise) Qualification: CA (Mandatory) Industry: Banking / NBFC (Experience in Indian Banks / NBFCs is mandatory) About the Role: We are looking for an experienced Finance & Accounts professional with strong expertise in RBI & Regulatory Reporting , RBI Returns , RBI Inspection , and Regulatory Framework including Basel Norms & Implementation for banks and NBFCs. Key Responsibilities: End-to-end preparation, submission, and review of RBI regulatory returns and reports. Adzuna Ensure compliance with RBI regulations , regulato...

Responsibilities: * Prepare company secretarial documents & reports * Ensure compliance with corporate governance principles * Manage board meetings & RBI reporting * Oversee corporate law matters *Qualified Company Secretary (ICSI Member). Health insurance Provident fund

Role overview We are looking for a highly disciplined, detailoriented compliance professional who has deep experience in ADII operations and regulatory frameworks. The ideal candidate is proactive, structured, and capable of independently managing regulatory interactions, audits, and compliance governance across the organization. This role requires someone who thrives in a fastpaced environment, understands the nuances of RBI regulations, and can build strong relationships with internal teams, auditors, and regulatory bodies. What you'll be doing Handle endtoend ADII compliance, ensuring full adherence to RBI guidelines. Manage regulatory inspections and audits, ensuring timely closure of ob...

Hiring alert: Shivalik Small Finance Bank HO at Noida One position of Compliance Associate- Reporting Hands on experience in RBI reporting/returns filing in a commercial bank. Knowledge of returns filing, calculation, verification, validation as per guidelines and within time. Conversant with the relevant guidelines on reporting. Proficient in excel, data analytics, consistency check. Qualification: CA/MBA/Postgraduate PQE: 6-8 years, reporting 2 years. Immediate joiners with above criteria fulfilled will be given preference. One position of Compliance Associate- Testing Experience in working in IT, Infosec or IT audit of a bank with hands on knowledge of banking technology, information secu...

Description: The ideal candidate should possess substantial hands-on experience in managing matters related to Overseas Direct Investment (ODI), adhering to regulatory requirements set forth by the Reserve Bank of India (RBI), and ensuring full compliance with the provisions of the Foreign Exchange Management Act (FEMA). Compliance Management for Overseas Subsidiaries: The candidate must have demonstrable experience in overseeing compliance requirements for subsidiaries located outside India. This includes a strong understanding of both Indian and international regulatory frameworks, with a proven track record of ensuring adherence to applicable compliance standards across jurisdictions. Exp...

Key Responsibilities Financial Statements & Reporting Prepare quarterly and annual financial statements as per Ind AS and Companies Act requirements. Ensure compliance with RBI Prudential Norms , SEBI LODR (if applicable), and other regulatory guidelines. Assist in preparation of notes to accounts and disclosures for Board and Audit Committee. Regulatory Compliance Monitor changes in accounting standards and RBI circulars; implement necessary changes in reporting. Support in filing regulatory returns Audit Coordination Liaise with statutory and internal auditors for smooth completion of audits. Prepare schedules and reconciliations for audit purposes. Internal Controls Ensure accuracy and in...

* Prepare & submit statutory documents with RBI & Companies Act compliance * Ensure board meetings & AGMs adhere to company law requirements * Manage secretarial activities for NBFC operations Health insurance Provident fund

1.Head - Regulatory & Staturory Compliances 2.All RBI Filings 3.Contract Management 4.Risk Assesement and Mitigation 5.Monitor & Manage existings contracts 6.Advice Top Management. 7.Continous Audit & Monitor existings Practices and Processes Required Candidate profile 1.Must be currently managing all RBI related compliances 2.Porven prior experince in Compliances & Risk & Contract Mangement 3.Company Secretary / LLB Graduates would be preffered 4.Good Comm Skills Perks and benefits Excellent Growth and Learning Oppurtunity

Reporting to Deputy Vice President(M6) Grade: M4 or M5 The key responsibilities would include the following: Provide compliance advisory on all treasury matters. Review treasury products, policies, and processes. Advise on market risk and finance-related disclosures. Support statutory audit certificates and regulatory requirements. Coordinate with risk and internal audit on regulatory matters. Monitor/testing of treasury regulatory compliance (RBI guidelines). Implement new RBI circulars for treasury. Assist during RBI audits and resolve inspection points. Engage with regulators for clarifications and approvals. Support business reviews, audit reports, and MIS preparation. Job Role: CA/MBA q...

Description: Monitoring RBI and other Statutory guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process owners, ensuring compliance within timelines and periodic reporting of the status. Compliance Risk Management: Compliance Risk Assessment, defining compliance controls and mitigation measures. Support the reporting manager in carrying Compliance Risk Assessment’ exercise (Impact Assessment, Likelihood Assessment, Inherent Risk Assessment, Control mapping and Residual Risk Assessment) for all regulatory and statutory directions across all product verticals and process owne...

Role Key Responsibilities: Board meeting agenda, notice, circular resolutions & minutes of the meetings. Covering Board meeting & other committee meetings and managing core secretarial activities. And filing of compliance related forms, annual filings and other e-forms with ROC. Corporate secretarial records, statutory books, registers and internal databases. Secretarial audit & statutory audit & internal audit of the Company & AlFs managed by the Company in issuance of Non-Convertible Debentures & Commercial paper with external agencies viz. RTAs, Depositories, and Merchant Bankers etc. Company incorporation, LLP registration. GST, PAN, Import/Export, GEM, MSME registration Conduction Board...

Manage end-to-end finance operations including accounting, payroll, compliance, and audits. Lead financial reporting, closings, fund flow, and treasury. Coordinate with lenders and ensure accurate loan book reconciliations with timely MIS. Required Candidate profile Candidates from FinTech/NBFC will be added advantage.

Role & responsibilities Assist in planning, scheduling, and executing regulatory service councils and board meetings in alignment with the annual calendar and regulatory guidelines. Ensure documentation and minutes of meetings are accurately recorded and archived Support Head CX Regulatory Compliance in the below activities: Coordinate monthly Branch Level Customer Service Committee meetings across branches. Support execution of Steering, Standing, and Board-level Customer Service Committees. Track and close actionables from council meetings. Disseminate regulatory circulars and ensure branch-level compliance Regulatory Policy governance and Reporting : Ongoing updation, and governance of bo...

Role: Assistant Manager/ Manager - Data Analyst (AML) Exp: 3+ Years/ 5+ Years Location: Gurugram Work Mode: WFO 5 days working Job Description Purpose of Job The incumbent will be responsible to ensure that Bank complies with AML regulations and provides necessary support to the Compliance function in monitoring of transactions and be adept at handling large datasets efficiently through use of technology. To do various transaction monitoring activities handling large data sets and detailed analysis throwing exceptional scenarios Identification of typologies pertaining to Money Laundering Extraction, preparation and updating of data for FIU reporting Designing, creating, and automating except...

Location: Hyderabad Company: Early Bootstrap Startup Industry: NBFC / Financial Services Type: Full-time About the Client Our client is a new-age NBFC startup building a technology-driven lending and financial services platform. The company is in the process of obtaining its NBFC license and related regulatory approvals. We are seeking a seasoned compliance leader with strong NBFC/banking experience to build and oversee the entire compliance and regulatory framework of the organisation. Key Responsibilities Regulatory Compliance & Governance Lead and manage all regulatory and compliance activities in line with RBI regulations applicable to NBFCs , including Master Directions, circulars, noti...

In this role of Trade Finance & Treasury Accounts Specialist (Imports) at Aeden Fruits International Pvt Ltd, located at the Corporate Office in Kochi, you will be responsible for a variety of critical tasks related to trade finance and treasury operations. Key Responsibilities: - Perform 3-way matching of invoices, purchase orders, and goods received notes. - Reconcile vendor accounts, track outstanding balances, and resolve discrepancies professionally. - Ensure adherence to RBI/EXIM guidelines, customs requirements, and corporate compliance standards for every transaction. - Liaise with banks for Letter of Credit (LC) issuance, amendments, and closures, as well as Bank Guarantees (BG) and...

Purpose of the Job (Brief) The incumbent will be responsible to ensure that Bank complies with AML regulations and provides necessary support to the Compliance function in monitoring of transactions. Deliverables (Maximum 5-6 key responsibilities) 1. Closure of alerts with respect to AML 2. Recommending STRs on cases fit for STR filing 3. To do various transaction monitoring activities 4. Preparation and Updating of data for FIU reporting 5. Suggesting AML process improvement plans to eliminate gaps 6. Ensuring that the Bank complies with RBI regulations and provides necessary support to the Compliance function. Demonstrate (Key competencies) Team player and result-oriented In-depth knowledg...

This role of Compliance & Regulatory Officer Forex Operations will own regulatory compliance for MFLs forex & remittance operations, ensuring 100% adherence to RBI/FEMA directives, bank partner requirements, Companies Act obligations, and anti-money-laundering (AML)/KYC frameworks. This is a hands-on role involving policy drafting, branch/channel oversight, internal reviews, training, and being the single-point contact for regulators and external auditors. Key Responsibilities: Maintain up-to-date understanding of RBI/FEMA rules, bank-scheme terms, FIU-IND/AML guidelines, Companies Act and other applicable statutes; interpret and operationalize them across the business. Draft/update/implemen...

Role & responsibilities Monitoring RBI and other Statutory guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process owners, ensuring compliance within timelines and periodic reporting of the status. Compliance Risk Management: Compliance Risk Assessment, defining compliance controls and mitigation measures. Support the reporting manager in carrying Compliance Risk Assessment’ exercise (Impact Assessment, Likelihood Assessment, Inherent Risk Assessment, Control mapping and Residual Risk Assessment) for all regulatory and statutory directions across all product verticals and p...