Lead – Financial Control and Governance| Mumbai

Reposted One Month Ago
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Mumbai, Maharashtra, IND
In-Office
Senior level
Fintech • Software • Financial Services
The Role
This role involves ensuring compliance with RBI guidelines in financial reporting, managing controls, reviewing board notes, and communicating with auditors.
Summary Generated by Built In

This role is responsible for ensuring all control in the financial reporting is in line with the RBI guidelines and internal compliances.

Responsibilities
  • Preparation and management of controls in the financial reporting. 
  • Compliance with the Board approved policy on Internal office account.
  • Responsible for compliance with the RBI circular on Internal office account September 2019.
  • Review of the board notes on internal office account on quarterly basis.
  • Should be responsible for communication to Internal, Concurrent and Statutory auditor.
  • Setting up system check and control for ensure compliance with the guidelines.
  • Co-ordination with other department for ensure long ageing entries are cleared on timely basis.
  • Review of reconciliation of other assets and other liabilities of the bank.
Qualifications

Qualifications: CA

Experience: 8 to 12 years

Skills Required

  • CA qualification
  • 8 to 12 years of experience
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The Company
HQ: Thrissur, Kerala
5,753 Employees
Year Founded: 1920

What We Do

CSB is a full service bank established in 1920 and headquartered in Thrissur, Kerala. CSB has over 703 branches covering not just the district headquarters and large towns but also semi-urban and rural centers. Thanks to its unique origin and history, CSB is considered a household banking brand in Kerala. CSB offers Retail, Wholesale and SME Banking services through its footprint of over 703 branches across the country serving over 2 million customers.

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