132 Rbi Reporting Jobs - Page 4

We are hiring for the role of Taxation & Regulatory Reporting. Key Responsibilities: TDS Compliance: Timely deduction, deposit, and reconciliation of TDS as per the Income Tax Act. Preparation and filing of quarterly TDS returns (Form 24Q, 26Q, etc.). Reconciliation of TDS entries with Form 26AS and books of accounts. Handling TDS on provision expenses, contractor payments, rent, interest, etc. GST Compliance & Filings: Preparation and filing of monthly/quarterly GST returns: GSTR-1, GSTR-3B, GSTR-6 (ISD applicable), and annual return (GSTR-9/9C). Monthly reconciliation of GSTR-2B vs books of accounts and tracking mismatches. Handling input tax credit (ITC) as per rules including blocked cre...

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

JOB DESCRIPTION : 1. To Maintain Secretarial records of the Company and its periodical updation. 2. Maintenance and updation of statutory Registers and Records. 3. To Prepare and file forms, returns and applications with Govt. Authorities like Ministry of Corporate Affairs, Ministry of Industry and Commerce and Reserve Bank of India, Financial Intelligence Unit, etc., Preparation and Filing of various e- forms on MCA portal 4. To conduct Board, Committees, and General Meetings for the Subsidiary Company. 5. To support Company Secretary in conducting Board, Committees, Postal Ballot, and General Meetings of Holding Company. 6. To Prepare agenda, notes on agenda, minutes for Board, Committees ...

Responsible for evaluating the effectiveness of the bank's internal controls, risk management processes, and governance framework Compliance with regulatory requirements assesses operational efficiency and provides recommendations for improvement Required Candidate profile 3-5 years of experience in internal auditing, preferably within the banking or financial services sector Certified Internal Auditor (CIA), Certified Public Accountant (CPA) preferred.

Location: Noida Experience: Minimum 4- 10 years Responsibilities: Assist in the implementation and maintenance of information security strategies, ensuring alignment with regulatory requirements, industry standards, and business goals. Support the development and enforcement of information security policies, procedures, and best practices to protect data integrity, confidentiality, and availability. Monitor security alerts, analyze potential threats, and assist in incident detection, response, and resolution to mitigate security risks. Conduct risk assessments and vulnerability scans to identify security weaknesses and assist in remediation efforts. Work closely with engineering and IT teams...

Role & responsibilities - Assist in Company law matters such as Company/LLP Formation and Annual Compliances - Assist in FEMA matters such as Reporting compliances and drafting applications seeking AD/RBI Approval - Assist in FEMA Audits by verifying compliances and preparing Audit Report Preferred candidate profile Candidate must have prior work experience of handling Company Law and FEMA matters Candidate must be well versed with English speaking and drafting skills

Mandatory: 4+ years of experience in Compliance with BFSI/NBFC. Strong Knowledge of RBI Regulations We need candidate who has experience in RBI/NHB compliance and not exchange, or SEBI related. Qualification: Qualified CS only.

Hiring: Market Registration & Entity KYC Investment Management Operations (Mumbai, Hybrid) We are looking for an investment operations professional with 4-7 years of experience to join our team. Location : Mumbai (Hybrid) | Laptop Provided for WFH Notice Period : Immediate to 30days | Interview Mode : 1 Virtual, 1 In-Person | Timings: 1:30pm 10:30pm Apply now to saikeertana@twsol.com Key Responsibilities: Oversee market opening & renewal for global jurisdictions (India, Indonesia, Egypt, Slovenia). Collaborate with investment teams, custodians, and compliance for seamless market entry. Track SEBI & global regulatory updates and ensure timely communication. Manage KYC documentation and counte...

Sumitomo Mitsui Banking Corporation Job Responsibilities Submission of Regulatory Returns under supervision of reporting manager Risk Based Supervision (ad-hoc regulatory query management and periodic submissions) Support in MIS creation/betterment Managing day to day tasks e.g. reconciliation/day end reports, circulation of daily reports etc. Coordinating with other departments for data requirements Maintenance of MIS for NPE Budget Preparation of data for ad-hoc requirements from RBI Preparation of agenda of meetings for updates to Management such as NPE, CRAR, Key regulatory guidelines Knowledge sharing Audit Management Support in implementation of key regulatory frameworks Review existin...

Responsible for scheduling the Board, committee & general meetings for the company Chart the agenda & prepare the minutes of all the meetings Represent the company for RBI audit & inspection Responsible for Compliance on RBI, SEBI, legal issues Required Candidate profile CS with good legal understanding Exp in drafting & interpreting of legal & service agreement.

: Job Title: Head Compliance Location: Gurugram Industry: Housing Finance / NBFC Experience Required: 12+ Years Qualification: Chartered Accountant (CA) Team Handling Experience: Mandatory Key Responsibilities: Regulatory Compliance Ensure end-to-end compliance with applicable laws and regulations including RBI guidelines , NHB directives , Companies Act , and Income Tax Act . Oversee accurate and timely filings with RBI , MCA , FIU-IND , and other regulatory authorities . Stay updated on evolving laws and regulations, assess their impact, and implement necessary changes within the organization. Compliance Framework & Governance Develop, implement, and maintain a robust compliance framework ...

Job Description For: AVP-Compliance. Location: Gurgaon . CTC: As per the industry standard. Reporting Manager: Chief Compliance Officer. Required Details: Experience Required: 10-12 years. Proven experience in the Non-Banking Financial Company (NBFC) sector with a strong understanding of RBI regulations. Excellent organizational and communication skills. Ability to work independently and as part of a team. Strong analytical skills and attention to detail. Key Responsibilities: Ensuring various Compliances under the Master Direction of the Reserve Bank of India for NBFCs and amended Rules thereon. Dealing with various circulars as issued by the RBI, i.e., Scale Based Regulations, KYC, etc. Ta...

Key Responsibilities: Regulatory reporting (a few of the reports mentioned): ALE, RCA 3, Form A, BAL report, BSR2, MCLR, and other regulatory returns etc. Financial Accounts Management: BS, PL and other reports on the reporting frequency and passing of relevant journal entries in the Accounting System. Corporate taxation: Handling issues relating to Corporate Taxation Audit facilitation: Coordination with Auditors for smooth conduct of Audit. MIS reports: To prepare and review monthly MIS reports to Management and for decision making. To provide data for RBI and other regulators like Tax Authorities, MCA Authorities etc. Advise on tax matters to various departments To ensure compliance of In...

Job Purpose: This role is responsible for the development and design of methodologies and standards for review activities across the products in alignment with Compliance Risk Framework. Testing, validation, and documentation of review activities for new and existing products and controls according to standards and other applicable policies. Overseeing the effective implementation of testing observations, tracking and closure of all compliance requirements by coordinating with respective functions. Owning projects and tracking, preparing Compliance dashboards for reviews and implement action points, building and maintaining healthy business relations with external and internal customers. Key...

Prepared RBI regulatory returns, management reports, loan accounting, and bank reconciliations; managed audits, ensured timely filings, led automation, and coordinated with Treasury, Compliance, and F&A. Required Candidate profile Candidate should have relevant work experience in Loan accounting and should be working in a NBFC.

Job Description : Managing the day-to-day performance of the Contact Centre Operations and expected to shape the future of a Contact Centre Operations being committed to deliver a great customer contact experience through a variety of customer contact channels To deliver a best-in-class service, meeting or exceeding the KPIs Manpower planning, Rostering and Designing call center strategy to implement short/long-term plans for achieving process objectives Evaluate and Analyze performance against call center metrics for your team and set targets to continuously improve agent productivity and call center efficiency Be responsible for the end-to-end customer contact processes and their associate...

Ensure and collect the data from respective departments and input to regulatory format to submit prior due date, Coordination with internal , statutory and regulatory auditor for due diligence and compliance fulfillment. Required Candidate profile Preparation of presentation on regulatory compliance update for the board and senior management, Hands on experience in implementing NHB / RBI regulations applicable for HFCs

Role & responsibilities 1. Inputting Deals in Internal System. 2. Gsec Deal confirmation on NDS/CROMS platform. 3. Tallying of Coupon/ Redemption with RBI. 4. Value Free Transfer in Internal system and RBI platform. 5. Initiating Auction Trades. 6. Sending reports to clients. 7. RBI Reporting. 8. Hands-on experience in Microsoft Excel. 9. Collating Auditor and compliance Data. 10. MIS preparation. Preferred candidate profile Knowledge of CSGL, RBI Regulations for GSEC. Experience of Deal settlement on NDS/CROMS/TREPS Job requires at least 2-3 years experience preferably with Custody Services /Treasury unit of any Bank. Custody Services of Bank

Prepare and maintain Basel III and RBI-mandated reports (LCR, NSFR, RWA, LEF, ICAAP). Compile, validate ALCO and Board-level risk dashboards (IRRBB, liquidity positions, credit exposures). Required Candidate profile Graduate/postgraduate in finance, risk, or banking (CA, FRM, CFA, or MBA preferred). 3–6 years of experience in risk reporting, ALM reporting, or Basel compliance within a bank or NBFC.

Mandatory: Need candidates who has experience in RBI or NHB compliance. 4+ years of experience in Compliance with BFSI/NBFC. Strong Knowledge of RBI Regulations Qualification: Qualified CS only.

Role & responsibilities: The candidates Core Profile would be Handling RBI Compliances, so 3-5 years RBI Experience is must. Required Experience: RBI Ensuring various Compliances under Master Direction of Reserve Bank of India for NBFCs and amended Rules thereon. Dealing with various circulars as issued by RBI i.e. Scale Based Regulations, Outsourcing Guidelines etc. Dealing with Fraud Guidelines and filing returns of fraud i.e. Monthly Certificate of Fraud, FMR-1, FMR-3 & FMR-4 (XBRL / CIMS Format) Taking prior approval from RBI for appointment of Directors & other matters Handling Select scope inspection from RBI and drafting of requisite replies for the inspection letter Working Knowledge...

Job Duties & responsibilities : Preparation of local financials (under Indian GAAP & as per RBI directives) Preparation of regulatory (RBI) reports. Reports include Bank Returns, Form-A, Special Fortnightly Returns, Form-VIII, Form-X, etc. BASEL-3 compliance including capital adequacy computation, Pillar 3 reporting, etc. Responsibility for all reporting to RBI pertaining to Finance and reportings to the Board/Audit Committees in compliance with the Companies Act. Coordination with RBI Inspection Team, Concurrent Auditors, Statutory Auditors, etc.

Develop, implement, and manage an effective compliance framework, ensuring adherence to regulatory standards and best practices. Interpret and monitor changes in regulatory requirements, communicating these changes to relevant stakeholders and implementing necessary adjustments to policies and procedures. Conduct and Coordinate regular audits, and compliance reviews to identify areas of improvement and ensure that the companys operations meet regulatory standards. Collaborate with internal teams to provide guidance on compliance matters, offering training and support to ensure understanding and adherence to policies. Prepare and submit regulatory reports, filings, and disclosures to regulato...

Responsibilities: * Maintain regulatory records & reports * Prepare RBI compliance submissions on time * Monitor regulatory changes & updates * Ensure adherence to banking laws & policies

This Opportunity is with a leading Banking company for their office in Mumbai location Role: MIS & Regulatory Submissions - TM Experience: 10 - 15 Years Job Description: PURPOSE OF THE JOB: - Will be responsible for reporting of Complaints Performance which includes Closure TAT, Pendency and Top Areas of Complaints, different MIS on complaints to senior management and all regulatory submissions. As a control function, will be responsible to identify non-compliance to Complaint Management processes of the bank, incorrect selection of CRM fields, and to ensure corrective action/ process improvement. Roles & Responsibilities: KEY RESPONSIBILITIES: 6 - 8 Areas Actionable (4-6) Regulatory Reporti...