Manager, Regulatory Reporting - CA

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

• 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

Join Community

Join our Compliance to get notified about updates and career opportunities