Portfolio Manager also ensures compliance with the audit procedures of the bank Key Responsibilities Ensure maximum release... Ensure that all collection agencies are fully compliant with RBI guidelines and bank’s collection policy Ensure adherence...
including issuance of circular instructions covering all operational and regulatory compliance and ensuring conduct..., Timely Diversion of Funds and Remittances of Funds and ensure that the remittances made to RBI are as per regulatory norms...
& Thought Leadership: · Serve as the foremost expert on RBI, Basel, and Indian regulatory reporting norms for the firm and its... service offerings and solution frameworks (e.g., Regulatory Reporting-as-a-Service, Compliance Health Check, Automation...
& Thought Leadership: · Serve as the foremost expert on RBI, Basel, and Indian regulatory reporting norms for the firm and its... service offerings and solution frameworks (e.g., Regulatory Reporting-as-a-Service, Compliance Health Check, Automation...
, and record management Track contract validity, renewals, and amendments Regulatory & Compliance Support Assist... in understanding and implementing basic RBI compliance requirements applicable to fintech / NBFC-linked operations Support preparation...
· Co-ordinating and managing statutory audits, and relevant internal audits. · Support compliance with ROC, RBI... Job Purpose: To ensure accurate recording, reporting, and analysis of all financial transactions, maintain compliance...
; incorporating legal insights on compliance frameworks in alignment with regulatory trends for translation into actionable product... on governance risk and compliance management technology. The firm has offices in Mumbai, Goa, Dubai and Singapore and expanding...
FEMA compliance issues and escalate to Process Lead Ensure all export transactions comply with RBI-FEMA guidelines... and timely in compliance with FEMA guidelines, following established SOPs including FX transaction recording, export invoice...
. To ensure full compliance with Audits, RBI, and other applicable regulations/guidelines/laws. To drive the compliance culture... Management To conduct all business operations in compliance with internal policies and external laws/regulations/guidelines...
compliance to all Audit / RBI regulations. Qualifications: Post Graduate/ Graduate in any discipline... customer experience balance with efficiency, compliance and consistency. Responsibilities: o Handle the Operations related...
team informed on the relevant regulatory, legal and compliance guidelines. Interact with clients to coordinate..., resolution of stressed assets etc. Knowledge of RBI guidelines applicable to banks for loans, credit, ECB, provisioning...
resolutions and manages the portfolio as per the existing process. Circle Portfolio Manager also ensures compliance with the audit... compliant with RBI guidelines and bank’s collection policy Ensure adherence to the set process and audit requirements in place...
dashboards; Oversee compliance filings with RBI / FEMA regulations including FC-GPR, FC-TRS, ODI reporting (Form FC, APR, FLA... As AM – Secretarial, you will independently manage the secretarial, corporate governance and statutory compliance requirements of the...
compliance with applicable rules and regulations. Ability to handle regulatory queries / reporting related requirements... LRN from RBI, follow up for filing of Form ECB-2, filing ECB 2 with RBI, Maintaining Record of all ECBs sanctioned and ECB...
on selection of data center locations, connectivity options, and technology stacks that align with regulatory compliance... and regulatory compliance. · Demonstrated expertise in Indian data residency laws, government regulations, and sector-specific data...
environments are conducted in alignment with SMBC policies. Ensure compliance with regulatory requirements applicable to SMBC... standards and regulatory requirements. Ensure IT policies, procedures, and standards are updated and communicated...
of regulatory change via interfacing with compliance, operations, technology etc Interface with Bank Compliance teams for CC... representations Conduct self-testing of RBI guidelines applicable for credit card to ascertain compliance to the guidelines...
simplification, regulatory compliance, audit management, and cross-functional collaboration. This matrix role involves working...-related process simplification and documentation. Engage with Compliance to ensure adherence to regulatory frameworks...
and implement necessary adjustments. Ensure compliance with regulatory guidelines and internal policies. Engage defaulting members... compliance with audit procedures. The Cluster Portfolio Manager will manage a team and ensure the effective servicing of debt...
of Liquidity reporting and Capital Adequacy Reporting (in compliance with regulators like UK PRA/EBA/US FED/RBI/HKMA). Experience... Excellence Regulatory Reporting - Liquidity and Capital Strong experience in Regulatory Reporting of Banks in the area...