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CA; 3-7 yrs; Regulatory Reporting Manager (NBFC)

  • Mumbai

Job ID : 2368

About Company

A prominent retail-focused Non-Banking Financial Company in India, recognized for its extensive reach in the lending sector, meeting the diverse financing needs of both mainstream and underrepresented customers. In addition to offering customized financial solutions, the NBFC provides a variety of standard products under the broad categories of Urban Finance, Farmer Finance, SME Finance, and Rural Business Finance. Promoted by one of the largest conglomerates, this NBFC is both a Core Investment Company (CIC) and publicly listed, enjoying a high credit rating. With a presence spanning three decades, the company has an employee strength of approximately 30,000.

Job Description

Preparation and submission of various Monthly / Quarterly / Half yearly / Annual returns as per the RBI requirements.

Follow up with stakeholders for data requirements and validation of data being submitted to RBI, also reconciling data with Financials.

Preparation and submission of Indents for RBI Inspection.

Preparation and submission of various adhoc requirements to RBI on defined timelines

Computation & monitoring of various regulatory ratios on regularly basis for internal stakeholders.

Handling Statutory and Internal auditor’s queries.

Review of RBI Circulars/Guidelines and implementation of changes, if any, in the current reporting environment.

Finance expertise with business understanding partnering at pre-transactions level / at planning stage in addition to the reporting and highlighting gaps at post transaction level.

Go deep & understand the functions / transactions in delivering the results rather than just focusing on numbers.

Contribution to P&L as revenue enhancement or cost rationalization.

Filing of RBI returns applicable for NBFCs such as DNBS01 , DNB03 , DNBS10 etc

Review of RBI Circulars/Guidelines (SBR, Master Directions -NBFCs etc) and implementation of changes, if any, in the current reporting environment.

RBI Inspection - Preparation and submission of Indents for RBI Inspection and liaise with RBI team for queries and clarifications.

Computation and monitoring of Regulatory Ratios such as CRAR (Capital Risk Adequacy Ratio) and SBL /GBL (Single Borrower and Group Borrower limit) etc.

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Education Qualification

  • Chartered Accountant - Qualified CA

Job Type

Full Time


  • No. Of Vacancy

  • Offered Salary

    18 - 24 Lac
  • Experience

  • Industry

    NBFC (Non-Banking Finance Company)

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