We are looking for RBI Reporting executive
Key Responsibilities:
- Ensure accurate and timely submission of regulatory returns in accordance with applicable RBI guidelines and deadlines including registrations of DLA on the CIMS portal
- Maintain and monitor the regulatory compliance calendar to ensure adherence to reporting timelines.
- Handle and respond to regulatory queries raised through the RBI Daksh Portal.
- Coordinate with legal, and compliance teams to collect, validate, and reconcile data required for regulatory reporting.
- Assist in RBI inspections by preparing documentation, coordinating information requests, and facilitating timely submission of required records.
- Support RBI applications and regulatory submissions through the PRAVAAH Portal, including changes in directors, registered office, shareholding, and management, wherever applicable.
- Monitor changes in RBI regulations, circulars, notifications, and reporting requirements relevant to NBFC operations.
- Review and update internal compliance policies and procedures in line with applicable regulatory requirements.
- Maintain proper records of regulatory filings, acknowledgements, supporting documents, and correspondence with RBI.
- Identify reporting discrepancies and coordinate with relevant stakeholders to ensure timely rectification.
- Support audit,
compliance review, and regulatory inspection activities.
Required Skills and Qualifications
- Graduate in Commerce, Finance, Legal or a related discipline.
- Qualified qualification such as Company Secretary (CS) will be an added advantage.
- 3–5 years of relevant experience in RBI regulatory reporting and NBFC compliance.
- Hands-on knowledge of RBI returns and regulatory reporting requirements applicable to NBFCs.
- Experience working with RBI Daksh and PRAVAAH portals.
- Understanding of RBI guidelines, NBFC compliance requirements, and regulatory filing procedures.
- Strong skills in MS Excel, data validation, documentation, and report preparation.
- Excellent analytical, coordination, and time-management skills.
- Ability to manage multiple reporting deadlines while maintaining accuracy and compliance.
Preferred Candidate Profile
- Experience working with Base Layer and Middle Layer NBFCs.
- Exposure to RBI inspections, regulatory notices, and query resolution.
- Knowledge of Companies Act, 2013, corporate governance, and statutory compliance.
- Ability to coordinate effectively with internal stakeholders and regulatory authorities.
Interested candidates can share their resume at
[email protected]
📌 RBI Regulatory Reporting (Bengaluru)
🏢 VIVA Money
📍 Bengaluru