Senior Statutory Banking Compliance Officer

We are looking for a detail-oriented and experienced Audit Manager specializing in Statutory Bank Audits to join our Mumbai office on a full-time, on-site basis. The ideal candidate will manage statutory audits for banking clients, oversee the preparation and review of financial statements, and ensure compliance with applicable banking audit regulations and...

A compliance professional is needed to develop and execute the annual compliance testing plan, conduct compliance reviews of banking products and processes, and perform sample testing to evaluate adherence to regulatory guidelines.Key Responsibilities:Ensure policies, procedures, and processes comply with statutory requirementsEvaluate emerging regulatory...

Assistant Manager RoleWe are seeking a highly skilled Assistant Manager to join our finance team. The ideal candidate will have a strong understanding of banking processes, excellent analytical skills, and the ability to manage accounts, credit, and statutory payments effectively.Your Key ResponsibilitiesManage new bank account openings, ensuring all...

Job DescriptionNegotiate, draft and review various agreements including NDAs, MSAs, SaaS/license agreements, TSP agreements and contracts with service providers technology partners fintech companies payment aggregators NPCI etc.Vet product process notes policies terms and conditions related to digital banking products and services to ensure legal...

Job Overview">This is a Company Secretary role where you will be responsible for ensuring all group entities are compliant and up to date with their filings. You will also be required to research and implement the latest regulation changes.">Main Responsibilities">">Ensure all group entities are compliant and up to date with their filings.">Research and...

Job Title: Compliance Advisory-BankThe role involves taking the lead on all regulatory and compliance matters associated with Third Party Payments (TPP). It requires effective communication and liaison skills to work with senior management, legal and compliance personnel, and primary regulators for these businesses.The ideal candidate will have relevant...

Job Description*Statutory Audit Qualified CA (Senior Role)*Location: MumbaiWorking Days: Monday to FridayTimings: 10:00 AM 7:00 PMReputed CA firmJob Description:Lead statutory audits for clients across diverse industriesEnsure compliance with auditing and accounting standards (Ind AS, IFRS, Companies Act, etc.)Review audit reports and working papers for...

Key Responsibilities Compliance Testing Monitoring Develop and execute the annual compliance testing plan Conduct compliance reviews of various banking products processes and functions Perform sample testing to evaluate adherence to RBI SEBI IRDAI and other regulatory guidelines Identify control weaknesses and non-compliance issues Risk...

Job SummaryWe are seeking a seasoned Statutory Audit Professional to lead our team in delivering high-quality audit services to clients across diverse industries. As a Senior Manager, you will be responsible for managing client relationships, handling escalations, and providing strategic audit insights.About the RoleThe successful candidate will have a...

Candidates with CS qualification Must and LLB Preferred degree from Real estate commercial experience or REIT experience in managing Listed company compliance SEBI Compliance manageing multiple company subsidiaries should apply Ensure compliance with SEBI regulations SEBI LODR Listing Obligations and Disclosure Requirements Companies Act listing...