13 Regulatory Circulars Jobs

Role Overview: As a Lead-Compliance-Retail Assets, your main responsibility will be to provide advisory on regulatory expectations to Retail Assets, Credit Cards and Shared Services business units. You will be expected to coordinate ad-hoc/indent requirements with business stakeholders, review policies and manuals from regulatory circulars, and collaborate with officials during RBI Examination exercises. Key Responsibilities: - Coordinating and collating ad-hoc/indent requirements in collaboration with business stakeholders. - Reviewing Policies, SOPs, Manuals etc from regulatory circulars and advisory perspective along with other regulatory expectations. - Coordinating with officials during...

You should have a fair understanding of security market products such as Equity Cash, Equity Futures and Options, and Currency Derivatives. Your responsibilities will include performing both beginning of day (BOD) and end of day (EOD) activities. It is essential to complete the daily BOD activity before the market starts, ensuring that client positions and margins are set up in a timely manner without any client impact. Key Responsibilities: - Understand margin requirements for Cash and Derivatives segments including SPAN, Peak/EOD margin, and intraday margin. - Set up clients on the trading system, establish applicable broking rules based on client segments, update margins, facilitate margi...

Role Overview: You should have in-depth knowledge of treasury products, processes, and systems. This includes understanding various treasury products such as Foreign Exchange (FX), Investments, and Derivatives. Your proficiency in managing treasury processes like cash flow forecasting, liquidity management, and settlement mechanisms is crucial for this role. Key Responsibilities: - Possess a robust understanding of treasury products, including Foreign Exchange (FX), Investments, and Derivatives. This involves knowledge of FX products like spot, forward contracts, swaps, and options, as well as investments in bonds, securities, and money market instruments, and derivatives such as interest ra...

Role Overview: You will be responsible for supporting in new product development, approval flow, and life cycle management, as well as planning and strategy for ICIB in mid-term and long-term business growth. Your role will involve interacting with internal and external stakeholders, coordinating with various teams, and handling daily deliverables related to new products and business planning. Key Responsibilities: - Handle daily deliverables of new products, business planning, and strategy. - Arrange and conduct internal and external meetings with potential partners from ideation to project closure. - Stay updated with RBI and other regulatory circulars and interpret them in the context of ...

The role requires considerable experience in Regulatory Compliance with experience reading, interpreting, tracking, and assisting in administrating internal and external guidelines to comply with all regulatory requirements. Must be adept in the preparation of MIS Reports / Dashboards using Advanced Excel Spreadsheets. The individual will be responsible for maintaining repositories, preparing monthly and ad-hoc reports Role & responsibilities - Strict control over Organizational Data Repository related to Regulatory Compliance for Preparation of Regulatory reports, Dashboards, Presentations. - Proficient in Regulatory Circulars/Guidelines' Interpretation. Assisting the Compliance Officer in ...

As the Lead-Compliance-Retail Assets in the Compliance department, your role involves providing advisory on regulatory expectations to Retail Assets, Credit Cards, and Shared Services business units. You will be responsible for coordinating and collating ad-hoc/indent requirements with business stakeholders, reviewing policies, SOPs, and manuals based on regulatory circulars and advisory perspective. Additionally, you will coordinate during RBI Examination exercise closure of regulatory obligations, manage stakeholders during Regulatory Inspections and data collation, assist the Regulatory compliance team with Ad-hoc requirements and preparation of various Board related notes, and provide ef...

Role Overview: You should possess in-depth knowledge of treasury products, processes, and systems. This includes a solid understanding of various treasury products such as Foreign Exchange (FX), Investments, and Derivatives. Your role will involve managing treasury processes like cash flow forecasting, liquidity management, and settlement mechanisms. Additionally, you must have expertise in Treasury Back/Mid-Office functions and be able to interpret and implement changes from treasury-related regulatory circulars for compliance. Key Responsibilities: - Demonstrate proficiency in managing treasury products including Foreign Exchange (FX), Investments, and Derivatives - Handle treasury process...

Role Overview: You will be responsible for providing advisory on regulatory expectations to Retail Assets, Credit Cards, and Shared Services business units. Your role will involve coordinating with various stakeholders, reviewing policies and manuals, and ensuring regulatory compliance. Key Responsibilities: - Coordinating and collating ad-hoc/indent requirements in collaboration with business stakeholders. - Reviewing policies, SOPs, manuals, etc., from regulatory circulars and advisory perspective. - Coordinating with officials during RBI Examination exercise for closure of regulatory obligations. - Coordinating with stakeholders during Regulatory Inspections and collation of data. - Assis...

As a Treasury Operations Specialist, you are expected to demonstrate in-depth knowledge of treasury products, processes, and systems. You should have a robust understanding of various treasury products, including Foreign Exchange (FX), Investments, and Derivatives. This includes familiarity with FX contract types such as spot, forward contracts, swaps, and options. You should also be well-versed in managing treasury processes like cash flow forecasting, liquidity management, and settlement mechanisms. Your expertise should extend to handling Foreign Exchange Contracts, including a solid grasp of regulatory requirements and risk management practices associated with forex contracts. You should...

As a Lead-Compliance-Retail Assets in the Compliance department, your main responsibility will be to provide advisory on regulatory expectations to Retail Assets, Credit Cards, and Shared Services business units. You will be expected to coordinate and collate ad-hoc/indent requirements in collaboration with business stakeholders. Additionally, reviewing Policies, SOPs, Manuals from regulatory circulars and advisory perspectives will be part of your role, along with coordinating with officials during RBI Examination exercises for closure of regulatory obligations. Moreover, you will be required to coordinate with stakeholders during Regulatory Inspections and collation of data, assist the Reg...

The Lead-Compliance-Retail Assets position in the Compliance department involves providing advisory on regulatory expectations to Retail Assets, Credit Cards, and Shared Services business units. The main responsibilities include coordinating and collating ad-hoc/indent requirements with business stakeholders, reviewing policies, SOPs, manuals based on regulatory circulars and advisory perspective, coordinating during RBI Examination exercise closure of regulatory obligations, managing stakeholders during Regulatory Inspections and data collation, assisting the Regulatory compliance team with Ad-hoc requirements and preparation of various Board related notes, and providing effective advisory ...

The role requires considerable experience in Regulatory Compliance with experience reading, interpreting, tracking, and assisting in administrating internal and external guidelines to comply with all regulatory requirements. Must be adept in the preparation of MIS Reports / Dashboards using Advanced Excel Spreadsheets. The individual will be responsible for maintaining repositories, preparing monthly and ad-hoc reports Role & responsibilities - Strict control over Organizational Data Repository related to Regulatory Compliance for Preparation of Regulatory reports, Dashboards, Presentations. - Proficient in Regulatory Circulars/Guidelines' Interpretation. Assisting the Compliance Officer in ...

Role & responsibilities Provide compliance advisory on Digital Lending and product journeys as per RBI guidelines Interpret regulatory circulars and notify senior management on potential compliance risks Partner with business teams to ensure regulatory compliance for new/existing products Product lifecycle experience as project manager Vet internal policies, forms, and business circulars from a compliance perspective Handle RBI inspection processes and assist in preparation/closure of RAR reports Conduct compliance training for CAROs/business stakeholders Test processes/controls and track regulatory observations across units Provide inputs for senior management dashboards and compliance risk...