
RBI Regulatory Expert
6 days ago
Compliance Specialist
Our ideal candidate will be responsible for ensuring the company's compliance with RBI regulations and directives. The role involves reviewing and implementing policies, procedures, and guidelines to ensure adherence to regulatory requirements.
Key Responsibilities:
- Review and analyze RBI circulars and master directions to identify areas of non-compliance
- Develop and implement policies, procedures, and guidelines to address identified gaps in compliance
- Collaborate with internal stakeholders to ensure effective implementation of compliance initiatives
- Conduct regular audits and risk assessments to identify potential compliance risks
Required Skills and Qualifications:
- Strong understanding of RBI regulations and directives
- Excellent analytical and problem-solving skills
- Ability to communicate complex information effectively
- Strong organizational and time management skills
Benefits:
This is a fantastic opportunity to join our team as a Compliance Specialist. As a valued member of our organization, you will have access to ongoing training and development opportunities, competitive compensation packages, and a dynamic work environment.
Other Requirements:
- Minimum 3 years of experience in compliance or a related field
- Relevant certifications such as CISM or CFA
-
AVP Compliance – RBI Regulatory Compliance
4 days ago
Mumbai, Maharashtra, India Shapoorji Pallonji Finance Private Limited Full timeLocation: Mumbai Experience: 4–8 years (preferably in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / FinTech About the Role We are looking for a qualified and detail-oriented Compliance Manager (RBI & Corporate Law) to join our team. This role is crucial in ensuring that we meet all regulatory requirements under RBI Scale-Based Regulation...
-
AVP Compliance – RBI Regulatory Compliance
2 days ago
Mumbai, Maharashtra, India Shapoorji Pallonji Finance Private Limited Full timeLocation: Mumbai Experience: 4–8 years (preferably in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / FinTechAbout the RoleWe are looking for a qualified and detail-oriented Compliance Manager (RBI & Corporate Law) to join our team. This role is crucial in ensuring that we meet all regulatory requirements under RBI Scale-Based Regulation...
-
Regulatory Specialist
2 days ago
Mumbai, Maharashtra, India beBeeRegulatory Full time ₹ 35,00,000 - ₹ 45,00,000Senior Regulatory ProfessionalJob Description:Steer complex client engagements in the Financial Regulatory Practice, focusing on regulatory supervision, policy formulation, risk management, and compliance transformation.The role demands exceptional expertise from supervisory, enforcement, and commercial banking environments, acting as a strategic advisor to...
-
Senior Regulatory Reporting Specialist
6 days ago
Mumbai, Maharashtra, India beBeeregulatory Full time ₹ 20,00,000 - ₹ 25,00,000Regulatory Reporting ManagerThis role is responsible for overseeing RBI reporting, ensuring timely and accurate submission of regulatory returns, and managing various audits.Main Responsibilities:Oversight of RBI reporting and the timely and accurate submission of regulatory returns.Management of various audits (RBI, internal, concurrent, and statutory...
-
Lead - Regulatory Reporting
6 days ago
Mumbai, Maharashtra, India NMDCON Full timeJob DescriptionThis role is responsible for managing RBI reporting for Finance Responsibilities Responsible for RBI reporting. Timely and accurate submission of regulatory returns. Handling of various audits (RBI, internal, concurrent and statutory audits), Assessing impact of new RBI circulars and ensuring implementation. Tested parallel...
-
Lead - Regulatory Reporting
4 days ago
Mumbai, Maharashtra, India NMDCON Full timeJob Description This role is responsible for managing RBI reporting for Finance Responsibilities Responsible for RBI reporting. Timely and accurate submission of regulatory returns. Handling of various audits (RBI, internal, concurrent and statutory audits), Assessing impact of new RBI circulars and ensuring implementation. Tested parallel...
-
Chief Regulatory Officer
5 days ago
Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 18,24,000 - ₹ 26,12,000Regulatory Compliance SpecialistEnsuring ongoing adherence to RBI NBFC and IRDAI regulatory guidelines is a crucial aspect of this role.Review and monitor timely and accurate filing of periodic returns and reports as per RBI regulations.Handle timely submission of ad hoc regulatory data requests and maintain liaison with RBI officials for compliance-related...
-
Regulatory Affairs Specialist
3 days ago
Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Job OverviewThe Compliance Officer is responsible for ensuring adherence to RBI and SEBI regulations.Key ResponsibilitiesContinuously track and evaluate regulatory updates relevant to the organization, assessing their impact on policies and business processes.Disseminate updates to senior management and ensure timely implementation of changes.Ensure strict...
-
Senior Regulatory Specialist
23 hours ago
Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 2,50,00,000Compliance OfficerThis role plays a vital part in ensuring the organization adheres to regulatory requirements, supports governance processes, manages audits and inspections, and provides compliance guidance to senior leadership and board-level committees.Key Responsibilities:Regulatory Oversight & Implementation: Continuously track and evaluate regulatory...
-
Senior Regulatory Affairs Specialist
6 days ago
Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000We are seeking a seasoned Compliance Manager to oversee our regulatory affairs.This role requires an individual with extensive experience in NBFC compliance, RBI communication, and governance frameworks.The ideal candidate will have hands-on knowledge of Companies Act, 2013, Secretarial Standards, RBI NBFC guidelines, and relevant financial regulations.A...