132 Rbi Reporting Jobs - Page 2

Team Member - Trade Advisory Desk (Capital Account Transactions - Back office operations) Should have proficiency in handling MS Excel Should have proficiency and experience in handling multiple Trade Finance product, along with capital account transactions. She/he should be a team player and should possess good Trade Product knowledge of the regulations/process and products. Should have ability to learn quickly. Should possess good communication skills both oral and written. Should be able to respond professionally on stakeholders queries received if any. Should be quick learner and ability to gain knowledge of NDI Rules and command on Master Direction provisions and related AP-DIR circular...

Incorporate new companies. Assist in fund raising (Preferential issue, Private placement, Rights issue, Convertible notes). Understand and apply Shareholders and Share Subscription Agreements. Handle FEMA and RBI compliances. Manage valuation for fund raising activities. Ensure annual and event-based compliances (e.g., directorship changes, share transfers, ESOPs, buybacks). Prepare documents and convene Board and General Meetings. Maintain regulatory documents, statutory registers, and licenses. Assist with audits, data management, and maintain compliance trackers. Liaise with statutory bodies and authorities (e.g., ROC, MCA, RBI). Preferred candidate profile Qualified CS and LLB. At least ...

Role Overview: You will be responsible for managing RBI reporting for Finance. Your main duties will include timely and accurate submission of regulatory returns, handling various audits (RBI, internal, concurrent and statutory audits), assessing the impact of new RBI circulars, and ensuring implementation. You will also be involved in the tested parallel submission of returns through CIMS portal, quarterly submission of financial numbers to RBI, and automation of RBI returns. Key Responsibilities: - Timely and accurate submission of regulatory returns - Handling various audits (RBI, internal, concurrent and statutory audits) - Assessing impact of new RBI circulars and ensuring implementatio...

This Opportunity is with a leading Stock Broking company for their office in Mumbai location Role: Compliance Manager Experience: 4 - 8 Years Job Purpose: To manage and oversee compliance within the organization. This includes ensuring that the company adheres to all compliance standards and internal policies, thereby mitigating risks and fostering a culture of integrity. The expectation and responsibility of the Compliance professional will be to understand, interpret, and guide business teams regarding new regulations emanating from SEBI/Stock Exchanges/Depositories. Job Description: Role & Responsibilities: Key Responsibility Descriptive Parameters 1. Implementation of Circulars Monitor n...

1. Manage financial planning, budgeting, cash flow, and reporting. 2. Ensure Ind AS/RBI compliance, oversee audits, strengthen controls. 3. Drive accurate MIS, regulatory filings, and banking/investment management. Required Candidate profile 1. CA with 3-5 yrs in NBFC/SFB/Big 6 audits. 2. Strong in Ind AS, RBI norms, NBFC ops. Skilled in SAP, analytics. 3. Strong leadership, communication, integrity, detail focus, deadline management.

About the role: .The role of the candidate is to ensure that the Company complies with laws relating to secretarial function as well as maintaining the highest standards of corporate governance. He/ She will also act as a point of connection between the Secretarial function and other functions, company shareholders, and the Companys senior management team. Expectations/ Requirements: Handling Compliances including SEBI compliances, Companies Act, RBI compliances, NBFC compliances, Core Investment Company. Handling Compliances, secretarial functions, foreign direct investments, overseas investments, fund raising, joint ventures and business restructuring. Act as a point of connect between the...

Role & responsibilities : Should be well conversant with IRAC, Exposure, Large exposure norms, Resolution Plan Implementation, Sensitive sector monitoring, etc. Exposure in preparation of DSB, CRILC, PSL, MSME, SLBC, Defaulter, NPA, Bureau reporting (CIBIL), NeSL submission, Quarterly disclosure preparation, Risk Based Supervision submission, Potential NPA tracking, Exception reports, SCOD tracking, etc. Facilitate Half yearly review of all process notes and QC checklists to align with extant circulars. Excellent oral and written communication. Excellent project management skills to manage multiple automation projects with circular implementations. To be able to provide assistance in evaluat...

About Company BDO is a global professional services organisation and a leader in the mid-tier market, with a presence in over 166 countries and territories and a workforce of more than 119,611 people across 1800 offices. As part of this global network, BDO India offers a broad range of services, including Tax, Assurance, Accounting, Outsourcing, Advisory, and Technology-led solutions for both domestic and international clients across a variety of industries. Our commitment to innovation allows us to deliver high-quality, value-driven solutions that are adaptable to the rapidly changing business landscape. By staying ahead of industry trends, we ensure that our clients are equipped with the t...

Role Summary: Serve as the central liaison between Head Office and field teams to collect, track, and report all vigilance cases and support preventive measures. Key Responsibilities: 1. Coordinate investigation updates and documents from Zonal Managers within TATs. 2. Maintain case-tracker; prepare weekly/monthly dashboards for senior management. 3. Facilitate case-review meetings and follow up on action items. 4. Liaise with police, legal counsel, and recovery teams for case closure. 5. Analyse case trends; support roll-out of preventive controls and whistle-blower campaigns. Qualifications & Experience: 1. Graduation/Post Graduation. 2. 810 years in vigilance/Audit/ Investigations/Risk (M...

As a Regulatory Compliance professional at a Private Bank in Navi Mumbai, you will be responsible for overseeing the daily regulatory compliance requirements related to RBI, PMLA, UIDAI, NPCI, CKYC, etc. This includes circulating regulatory guidelines, maintaining compliance trackers, ensuring follow-ups, and confirming adherence to guidelines. You will also be tasked with promptly sharing regulatory correspondences with stakeholders, submitting responses after verifying accuracy and completeness, and updating compliance status for executive and board-led committees. Additionally, you will manage end-to-end compliance testing, including planning, execution, result validation, and ensuring cl...

Role & responsibilities A highly focused individual with a self-driven attitude Excellent verbal and writing skills for effective communication Ability to work in cross-functional teams while demonstrating a high level of commitment and coordination Manage multiple priorities, engagements, interactions, and client relationships at any given time Carry out research, analysis, development, and testing initiatives, as required Manage User Research, documentation, and process analysis. Experience in internal enablement and workflow optimization Support internal enablement sessions, service walkthroughs, and stakeholder engagement activities. Ability to analyze industry trends and competitor beha...

Role & responsibilities 1) Regulatory Reporting to RBI a) Work with Business, BSG and Tech team in capturing details that are required to enable reporting compliance as required by RBI. b) Timely and accurate submission of Central Payments Fraud Information Registry (CPFIR) fraud reports via RBIs Daksh platform. c) Ensure compliance with RBIs guidelines and Master Directions on Fraud Risk Management and reporting. d) Work with BIU teams to automate the data retrieval and end-to-end reporting process. e) Guiding and managing the team responsible for submissions, closures and reconciliations w.r.t the reporting f) Track and maintain records of all fraud cases reported and their status under CP...

Responsibilities include advising on structuring for M&A transactions, corporate restructurings, and inbound/outbound investments. You will be evaluating tax implications of business structuring and investments, handling direct tax submissions, and managing litigation matters with income tax authorities. Knowledge of valuation provisions under Income Tax Act, Companies Act, and FEMA is essential. Practical experience in FEMA and RBI Reporting is required, including reporting for foreign investment in India, ECB compliance, overseas investment reporting, periodic compliance with respect to inward and outward investment, and event-based filings and advisory. Understanding of drafting the capit...

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...

About the Role We are looking for a motivated professional to join OLA as an RBI Compliance Nodal Officer . The role will serve as the primary point of contact with the Reserve Bank of India (RBI) and ensure that all regulatory, compliance, and audit requirements are met in a timely and effective manner. Key Responsibilities Act as the primary liaison (POC) between RBI and OLA , ensuring timely communication and compliance with all regulatory directives. Manage RBI inspections (annual/periodic) , coordinate with internal teams, and ensure readiness. Handle and coordinate internal and external audits related to RBI and regulatory compliance. Prepare, validate, and file mandatory returns/data ...

Formation of company (Must has exposure of forming foreign companies) - Knowledge of Merger, Amalgamation and Liquidation - Work on Taxation and GST compliances.

Key Responsibilities Regulatory Compliance Ensuring strict adherence to all applicable laws, regulations, and RBI guidelines specific to NBFCs. Monitoring and interpreting changes in regulations and assessing their impact on the organization. Implementing necessary changes to policies and procedures to maintain compliance Identifying, assessing, and monitoring compliance risks with internal policies and procedures. Implementing controls to mitigate identified risks. Integrating compliance risk management into the overall risk management framework of the NBFC. Conducting regular compliance training for employees to ensure awareness of relevant regulations and internal policies. Monitor and te...

As a member of the Portfolio Analytics Unit Reporting Team, you will be responsible for conducting internal portfolio analysis, including product, tenor, and industry-wise analyses. Your role will involve suggesting de-risking strategies for the portfolio and identifying positive and negative trends across different business segments. You will play a crucial role in monitoring and reporting on the credit portfolio of the bank, highlighting various risk factors at both the portfolio and industry levels. Additionally, you will be responsible for preparing and circulating Management Information System (MIS) reports to the Business and Risk functions. Your contributions will also include suggest...

Financial Reporting (NBFC). CA with 3–6 yrs exp. Handle NBFC accounting, Ind AS FS, RBI returns, GL/R2R, intercompany, audits, IFC, ERP/LMS integration & MIS. Strong in compliance, reporting & financial controls, accounting & financial reporting.

Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm’s mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology. About the role: .The role of the candidate is to ensure that the Company complies with laws relating to secretarial function as well as maintaining the highest standards of corporate governance. He/ She will also act as a point of connection between the Secretarial function and other functions, company shareholders, and the Company’s senior management tea...

This position is focused on treasury operations , particularly in C ash management , investment deployment, Vendor Finance, Bank A/c management and related MIS. It supports decision-making by providing timely and accurate financial data and ensures adherence to statutory requirements. Key Skills & Qualifications Education : Inter CA/ Inter CMA/ B.com / MBA Experience : At least 1 to 2 years in treasury operations Skills : Strong analytical and reporting skills Proficiency in Excel, SAP Key Responsibilities: Cash & Liquidity Management: (including Subsidiary) Consolidate cash flow data from SBUs, plants, and Shared Service Centres (SSC). Manage daily liquidity and optimize fund usage. Coordin...

Accounts Team Member - KMPL - Support Services-Accounts and Finance Group Profile: . Accounting Entries and Accounting reconciliations . Working knowledge of Ind-AS and IGAAP accounting standards . Preparation of financial statements & Disclosures . RBI reporting . Tax Audit . Statutory Compliance . Co-ordination with various auditors . Flair for direct and indirect tax and automation shall be an added advantage. Job Requirement: . Good communication skills, confident and a positive attitude . Ability to handle pressure, multi-tasking, proactive . Ensure timeliness and meeting of deadlines . Long-term career aspiration in accounts & finance

About Company BDO is a global professional services organisation and a leader in the mid-tier market, with a presence in over 166 countries and territories and a workforce of more than 119,611 people across 1800 offices. As part of this global network, BDO India offers a broad range of services, including Tax, Assurance, Accounting, Outsourcing, Advisory, and Technology-led solutions for both domestic and international clients across a variety of industries. Our commitment to innovation allows us to deliver high-quality, value-driven solutions that are adaptable to the rapidly changing business landscape. By staying ahead of industry trends, we ensure that our clients are equipped with the t...

You will be responsible for overseeing the bank's security 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 when required. Additionally, you will need to implement measures for continuous monitoring of the bank's information systems to detect and respond to security incidents promptly. It is crucial to utilize threat intelligence to stay informed about emerging threats and take necessary actions to safeguard the bank's systems. Your role will also involve configuring and managing SOC solutions such as XDR, SIEM, SOAR, Threat Intelligence, etc. It is es...

You should have a total of 10+ years of experience with a minimum of 4-5 years working specifically as a Business Analyst. It is preferred that you have experience working on banking projects. Your responsibilities will include creating business use cases based on a deep understanding of business requirements and preparing BRD (Business Requirements Documentation). The ideal candidate should be sharp and have operational knowledge within the Banking sector, particularly in relation to RBI reporting. You should possess at least 8 years of experience in BE/BSC IT/MCA. The location of this role is in Mahape, Navi Mumbai.,