Associate- Banks and NBFC Audits

Job descriptionCompany DescriptionP G BHAGWAT LLP is a Chartered Accountancy Firm with over 85 years of experience in the profession. We provide a wide range of services such as audit and assurance, direct and indirect tax consultancy, management and accounting consultancy, and other financial services to a diverse clientele. Our team of dedicated...

Profile: - Manager- NBFC operationsLocation: - Hallmark, MumbaiDescription:About the RoleWe are seeking a detail-oriented and responsible candidate to join our NBFC team who will be primarily responsible for handling documentation, managing regulatory and agency reporting, assisting with bank transactions, and ensuring compliance through KRA and CKYC...

Audit Associate-SUPPORT SERVICES-Internal AuditTo assist the Team Supervisor / Team Lead on assigned audit work of KMBL Businesses & Processes. This will entail working on the audit to deliver the Audit Planning Memo, Controls Document, agree issues & action plans with management and submission of draft report to the Team Supervisor. Demonstrate sound...

Key Responsibilities: Bank AuditAssist in audits of banks and financial institutionsCheck loans, deposits, advances, and financial statementsHelp with testing, sampling, and documentationSupport in reviewing internal controls and compliancePrepare and maintain working papersJob Types: Permanent, FresherPay: ₹300, ₹400,000.00 per yearExperience:ACCA...

Prepare ALM reports, manage treasury systems, monitor deals, support RBI submissions, ensure SEBI/RBI compliance, track borrowings, assist fundraising, handle audits, update SOPs, and provide data to investors and stakeholders. Required Candidate profileCandidate should be working in NBFC with relevant work experience in Treasury.

𝐏𝐨𝐬𝐢𝐭𝐢𝐨𝐧: 𝐇𝐞𝐚𝐝 - 𝐈𝐧𝐭𝐞𝐫𝐧𝐚𝐥 𝐀𝐮𝐝𝐢𝐭𝐉𝐨𝐛 𝐃𝐞𝐬𝐜𝐫𝐢𝐩𝐭𝐢𝐨𝐧: Lead strategic planning aligned with organizational objectives Manage governance, risk, and compliance monitoring Oversee audits and ensure follow-up on recommendations Evaluate internal controls...

Role : NBFC ComplianceLocation : PrabhadeviExperience : 8 to 15 YearsQualification : LLB,CSJob Description :We are seeking an experienced and detail-oriented Compliance Officer to join our team and ensure regulatory compliance for our NBFC operations. The ideal candidate will have hands-on experience with RBI regulations, Companies Act compliance, SEBI LODR...

Role : NBFC ComplianceLocation : PrabhadeviExperience : 8 to 15 Years Qualification : LLB,CSJob Description : We are seeking an experienced and detail-oriented Compliance Officer to join our team and ensure regulatory compliance for our NBFC operations. The ideal candidate will have hands-on experience with RBI regulations, Companies Act compliance, SEBI...

Conduct audits of bank branches to ensure compliance with regulatory & internal policiesAnalyze financial records, identify discrepancies and report audit finding to the management Interested candidates can call on for further details.

Handle debt fundraising from banks and FIs, manage cash flow and ALM reporting, ensure borrowing compliance, liaise with lenders, prepare loan decks, MIS, and coordinate with rating agencies, trustees, and legal partners for end-to-end transactions. Required Candidate profileCandidates from NBFC will be preferred.