Unit Head-Treasury Process RiverForest Connections Private Limited

10.0 - 14.0 years

0 Lacs

maharashtra

On-site

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...

Posted 14 hours ago

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Lead Compliance Retail Assets IDFC FIRST Bank

10.0 - 18.0 years

0 Lacs

maharashtra

On-site

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...

Posted 4 days ago

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Unit Head-Treasury Process(Large Private Bank) RiverForest Connections Private Limited

10.0 - 14.0 years

0 Lacs

maharashtra

On-site

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...

Posted 1 month ago

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Lead-Compliance-Retail Assets IDFC FIRST Bank

10.0 - 18.0 years

0 Lacs

maharashtra

On-site

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...

Posted 2 months ago

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Compliance-Retail Assets IDFC FIRST Bank

10.0 - 18.0 years

0 Lacs

maharashtra

On-site

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 ...

Posted 2 months ago

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Associate Compliance Manager Brickwork Ratings (BWR)

3.0 - 8.0 years

9 - 13 Lacs

Bengaluru

Work from Office

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 ...

Posted 3 months ago

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Compliance - Digital Banking Skillventory

10 - 20 years

25 - 40 Lacs

Navi Mumbai, Mumbai (All Areas)

Work from Office

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...

Posted 4 months ago

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