Banking Compliance Officer

2 weeks ago

Gurgaon, India Pratap Technocrats Full time

**ROLES & RESPONSIBILITIES**:
Good knowledge of overall accounts & finance
Actively participation in balance sheet finalization work for at least 5 years
Experience of interaction with bankers and sanction of working capital loan, term loan, etc.
Preparation of CMA Data
Preparation of monthly Stock statement and submission in bank after availing CC limit
Liasoning with bankers for banking related work
Preparation of projected financials to be submitted in bank on monthly/quarterly/annual basis
Timely compliance of various requirement of banks including submission of various periodical reports
Checking that bank interest and bank charges are levied by bank as per sanction letters T&C
Experience of handling any new task and make planning for the work accordingly

**Computer Skills**:
1 Good knowledge of M.S. Excel
2 Knowledge of Tally (preferably Tally cloud)
3 Knowledge of any ERP software (Preferably SAP)

**Salary**: ₹500,000.00 - ₹700,000.00 per year

Schedule:

- Day shift

**Education**:

- Master's (preferred)

**Experience**:

- Banking: 9 years (preferred)
- Financial statement preparation: 9 years (preferred)
- Preparation of CMA Data: 9 years (preferred)
- Interaction with bankers: 8 years (preferred)
- OD Limit, CC Limit: 8 years (preferred)
- Accounting: 9 years (preferred)

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