Manager, Regulatory Reporting - CA

About Company

A leading retail-focused Non-Banking Financial Company in India, known for its broad reach in the lending sector and catering to both mainstream and underserved customers. It offers tailored financial solutions across Urban Finance, Farmer Finance, SME Finance, and Rural Business Finance. Backed by a major conglomerate, the company is publicly listed, holds a strong credit rating, and has a workforce of around 30,000, with over three decades of industry presence.

Job Description

• Prepare RBI Returns - Monthly, Quarterly and Annually
• RBI Indents preparation for financial data and Ad hoc requirements on regular basis
• Monitoring Regulatory Ratios, like CRAR and NPA ratios etc.
• Monitoring ICAAP Assessment along with Risk and Treasury
• Work with Compliance, IT teams for implementation of regulatory changes
• Working with cross functional teams like EDW, Business, Operations, Compliance, IT etc. for extraction, collation and finalization of financial data required by RBI for the purpose of annual inspection and on ad-hoc basis.
• Initiate permanent changes in LMS / Other Systems in case of any gaps / anomalies noticed during the course of finalization of data being provided to RBI with the help of Operations and IT
• Work with Compliance Team in assessment and implementation of all new circulars / RBI instructions and work on process / system implementation for all new requirements including customer facing ones, fair practice code, vendor related etc

Mandatory Requirement

Primary Job Profile : Regulatory Compliance

Candidate Industry Requirement:

Candidate Location Requirement: Mumbai

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