The IDBI bank has invited applications for the posts of Finance and Accounts, legal manager and Treasury
Finance and Accounts [AGM Compliance]
Qualifications:
- CA/ICAI/CFA Minimum 7 years in banking of which at least the recent 4 years should be in the relevant field.
- Post Graduate in Commerce with minimum 60% marks (55% for SC/ST) from any recognized university.
- Min – 28 Yrs Max. – 40 Yrs of age
Responsibilities:
- To oversee submission of information under Tranche II of RBS relating to control GAP Analysis.
- Responsible for timely dissemination of RTI applications received both online and offline to concerned CPIOs and ACPIOs and submission of the same.
- Submission of status of major compliance matters to top management every month.
- To assist in monitoring of the submission of the regulatory returns with inputs from ReSTS software to respective departments.
- Analysis of data and reporting to top management. Arranging meetings of SSM / RBI officers and senior executives of the bank and accompanying them, when necessary.
- Timely Preparation and Submission of memorandum to ACB and /or Board on RAR, RMP, Regulatory Non-Compliance identified by RBI.
Finance and Accounts [AGM Taxation]
Qualifications:
- CA/ICAI/CFA Minimum 7 years in banking of which at least the recent 4 years should be in the relevant field.
- Post Graduate in Commerce with minimum 60% marks (55% for SC/ST) from any recognized university.
- Min – 28 Yrs Max. – 40 Yrs of age.
Responsibilities:
- Handling GST related litigation matters and attending GST Auditors Statutory as well as Tax Authorities.
- Implementation and Review / Periodic monitoring of GST activities.
- Preparation and review of SOPs, Manual , Circulars and guidelines relating to GST.
- Impact analysis on various issues related to GST having implications on Bank’s business and functioning.
- Filing of GST and Indirect tax Returns and Payment of Liability of the Bank (Output/Import/RCM/ITC optimization)
Finance and Accounts [Manager – (Taxation)]
Qualifications:
- Post Graduate in Commerce / CA with minimum 60% marks (55% for SC/ST )from any recognized university.
- Minimum 4 years in banking or any other financial services sectors of which at least the recent 2 years should be in the relevant field.
- Indirect Tax litigation experience is desirable
- 2 Min – 25 Yrs Max. – 35 Yrs of age.
Responsibilities:
- Handling GST related litigation matters and attending GST Auditors Statutory as well as Tax Authorities
- Implementation and Review / Periodic monitoring of GST activities, Preparation and review of SOPs, Manual , Circulars and guidelines relating to GST.
- Impact analysis on various issues related to GST having implications on Bank’s business and functioning. Filing of GST and Indirect tax Returns and Payment of Liability of the Bank (Output/Import/RCM/ITC optimization)
Legal Manager
Qualifications:
- Degree in Law (3 years / 5 years) from a recognized University in India with a minimum of 60% marks (55% for SC/ST) or equivalent in the aggregate of all semesters / years.
- Enrolled as an advocate with Bar Council and having minimum 4 years of experience as a practicing Advocate Or Law Officer in the Legal Department of Scheduled Commercial Banks with minimum 4 years of Experience
- 4 years combined experience as practicing Advocate and Law Officer in the Legal Department of Scheduled Commercial Banks.
- Min – 25 Yrs Max. – 35 Yrs of age.
Responsibilities:
- Examining legal issues referred by various departments of the Bank and opining thereon,
- drafting and vetting of loan & security documents & debt restructuring documents,
- investigation of title in respect of immovable properties mortgaged to the Bank,
- examining title reports prepared by the advocates and commenting on acceptability of title,
- handling issues pertaining to employee relations/industrial relations, handling cases before courts/tribunals/forums filed by or against the Bank including briefing advocates/senior advocates, attending court hearings.
Treasury [AGM]
Qualifications:
- Full time MBA (Finance) preferably from reputed Tier I and Tier II Business Schools/CA/CMA (ICWA)/CFA USA/FRM
- Minimum 7 years of work experience with 4 years of relevant experience in Treasury Investment (SLR and Non-SLR),
- Min – 28 Yrs Max. – 40 Yrs of age.
Responsibilities:
- Fund Management and Money Market Dealer /Dealer in Treasury Front Office in Forex – Merchant and Interbank/Derivatives and Treasury Sales having sound understanding of Forex market and Interest Rate/Currency Derivatives Directly responsible for dealing level management and leading a team of dealers for Money Market,
- Fund and Liquidity Management,
- Investments and Trading / book management in SLR and Non-SLR Securities for efficient management of Bank’s liquidity,
- CRR and SLR management and for investment and trading purpose with clear targets to maximize income and profitability objectives and ensuring internal and regulatory control,
- compliance and reporting / Directly responsible for Interbank dealing in Forex covering spot, forward, swap, futures and Forex liquidity and OTC derivative portfolio /treasury sales with sound understanding of Forex market and Interest Rate/Currency Derivatives with clear business and profit target to achieve.
Treasury [Manager]
Qualifications:
- B.Sc. /BA (Maths or Stat.)/ BE/B Tech Or any Graduate with Post Graduation in M.Sc. / MA (Maths or Stat.)
- Full time MBA (Finance) preferably from reputed Tier I and Tier II Business Schools/CA/CMA (ICWA)/CFA USA/FRM
- Minimum 4 years of work experience in commercial/development Bank with 2 years of relevant experience as Dealer in Treasury Front Office in Forex – Merchant and Interbank/Derivatives and Treasury Sales having sound understanding of Forex market and Interest Rate/Currency Derivatives.
- Min – 25 Yrs Max. – 35 Yrs of age.
Responsibilities:
- Directly responsible for Interbank dealing in Forex covering spot, forward, swap, futures and Forex liquidity and OTC derivative portfolio /treasury sales with sound understanding of Forex market and Interest Rate/Currency Derivatives with clear business and profit target to achieve.
Finance and Accounts [Manager – (Compliance]
Qualifications:
- Post Graduate in Commerce with minimum 60% marks (55% for SC/ST) from any recognized university.
- Minimum 4 years in banking of which at least the recent 2 year should be in the relevant field.
- Min – 25 Yrs Max. – 35 Yrs of age.
Responsibilities:
- Co-ordinate with various departments for submission of specific information sought and arrangement of meetings with officers for RBI Inspection for supervisory evaluation.
- Arranging meetings of SSM / RBI officers and senior executives of the bank and accompanying them.
- Responsible for monitoring the submission of the regulatory returns with inputs from ReSTS software to respective departments.
Finance And Accounts [Assistant Manager Compliance]
Qualifications:
- Graduate in Commerce with minimum 60% marks (55% for SC/ST) from any recognized university.
- Candidates having 2 years of post-qualification work experience will be preferred.
- Min – 21 Yrs Max. – 28 Yrs of age.
Responsibilities:
- To assist in monitoring of the submission of the regulatory returns with inputs from Returns Submission and Tracking Systems (ReSTS) software to respective departments.
- Follow-up with departments for compliance of the Regulatory circulars and guidelines through RCTS.
- Submission of monthly report to senior management w.r.t regulatory guidelines. Responsible for ensuring timely submission of RBS data under Tranche-I to RBI.
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