Compliance Inspection

3 weeks ago


Mumbai, India Premier Consultants Full time

This is regarding a Job Opportunity for a leading bank

Designation- Compliance Inspection

Experience- 4-12 Years

Location- Mumbai

Role & responsibilities:

  • Coordinate and support RBI Onsite & Offsite Inspections, ensuring smooth execution and timely submissions.
  • Disseminate RBI requests to relevant stakeholders, collate and review responses, and ensure accurate delivery.
  • Liaise with internal teams and RBIs RBS inspection team for inspection requirements and clarifications.
  • Manage and track responses to PRAR, RAR, PRMP, RMP, and AONC, including timely submission via Daksh portal.
  • Prepare and submit RBS Tranche I (quarterly) and Tranche II (annual) data; validate exceptions and obtain clarifications.
  • Handle ad-hoc data requests and regulatory returns on RBIs Daksh and CIMS/Data Collector portals.
  • Track and follow up on RBI's inspection observations, comments, and ensure closure within defined timelines.
  • Maintain MIS and compliance trackers related to RBI inspections and regulatory submissions.
  • Assist in responding to regulatory inquiries, audits, and examinations, coordinating with regulators and auditors.
  • Stay updated with RBI circulars, guidelines, and regulatory developments, and ensure dissemination to relevant teams.

If this opportunity excites you, share your CV on



  • Mumbai, India Premier Consultants Full time

    Hiring for Senior Manager/AVP Compliance Inspection and Implementation - for a Leading Pvt Bank Designation: Senior Manager/AVP Compliance Inspection and Implementation Experience: 5+ years of work experience in BFSI sector in compliance inspection and Implemention Education: CA or MBA Location: Mubai Job Role: Ensure timely dissemination of RBI requests to...

  • Inspection Manager

    3 weeks ago


    Mumbai, India Maximus Global Consulting Services Full time

    Role & responsibilities Conduct inspection on members site as per the inspection calendar for the quarter following a pre-approved checklist or conduct inspection on members offsite based on alerts received. Continuous monitoring of the data submitted by the trading member Draft the inspection report for the member. Expand the scope of inspection beyond the...

  • Inspection Auditor

    3 weeks ago


    Mumbai, India UNIQUO Full time

    We are seeking a detail-oriented and experienced Inspection Auditor to perform audits and inspections across various operational areas in Mumbai. This role requires a strong understanding of compliance standards, attention to detail, and the ability to work both independently in the field and collaboratively in an office setting.Field Work (50%) Conduct...

  • Inspection Engineer

    1 week ago


    Mumbai, Maharashtra, India UNIQUO Full time ₹ 1,50,000 - ₹ 3,00,000 per year

    Freshers with ITI and bachelors degree in the mechanical engineering field can applyAssist in conducting inspections of equipment, materials, or structures to ensure compliance with project specifications, codes, and safety standards.Participate in Non-Destructive Testing (NDT), visual inspections, and other quality control procedures as directed.Prepare and...

  • Inspection & Audit

    2 weeks ago


    Mumbai, Maharashtra, India National Securities Depository Full time

    RoleExecutive / Assistant Manager - Inspection QualificationCA/CS/ICWA/M.Com/MBA/PG or B. Com. Graduates will also be considered from reputed/recognised institutes/ universities. - LocationMumbai (within Mumbai and out of Mumbai travelling will be part of Job role) Experienceminimum 3 yrs. of experience - To conduct inspection and ensure timely submission...


  • Mumbai, India JSW Steel Full time

    Role Overview:We are seeking a meticulous and proactive Inspection of Material and Testing & Commissioning Engineer specialized in Substation (SS) and Extra High Voltage (EHV) systems. The role involves managing material inspection, tracking procurement documentation such as Purchase Requisitions (PR), Purchase Orders (PO), and invoices, and overseeing the...

  • Inspection Engineer

    1 week ago


    Mumbai, Maharashtra, India Tecnimont Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Role & responsibilitiesResponsibilities:- Lead and manage inspection activities for various projects, ensuring compliance with industry standards and client requirements- Develop and implement inspection plans and procedures, including documentation and reporting- Coordinate with project teams to identify and address quality issues, and provide technical...

  • Deputy Manager

    4 weeks ago


    Mumbai, India NCDEX Full time

    Educational Qualification - Chartered Accountant / Cost and works accountant (CMA) Experience - 5 to 8 years of total experience with 2 to 3 years of relevant work experience preferably in broking/exchange/financial institution operation Skills Required - Proven expertise in audit procedures Functional Competencies required - Knowledge and...


  • Mumbai, India UNIQUO Full time

    We are seeking enthusiastic and detail-oriented freshers with a ITI background to join our inspection team as Assistant Inspection Engineers. The selected candidates will support quality inspection activities and ensure compliance with standard procedures under the guidance of senior engineers.Key Responsibilities: Assist in performing routine inspection and...

  • Deputy Manager

    3 weeks ago


    Mumbai, India NCDEX Full time

    Educational Qualification- Chartered Accountant / Cost and works accountant (CMA)Experience- 5 to 8 years of total experience with 2 to 3 years of relevant work experience preferably in broking/exchange/financial institution operationSkills Required- Proven expertise in audit proceduresFunctional Competencies required- Knowledge and understanding of Exchange...