Manager/Senior Manager - Revenue Assurance

Creditsaison; Mumbai; On-site; INR 1,200,000 - 1,800,000; Full time

Job summary

A leading financial services provider in Mumbai seeks a professional for regulatory reporting. The role involves preparing RBI returns, managing audits, liaising with finance and risk departments, and enhancing reporting processes. Ideal candidates should be detail-oriented, with strong analytical skills, and the ability to resolve queries from regulatory bodies. Join a dynamic team to support compliance and reporting excellence.

Responsibilities

• Preparation and Submission of RBI regulatory returns.
• Preparation for and coordination of regulatory audits and inspections.
• Addressing and resolving queries from the RBI.
• Liaise with internal stakeholders for data extraction and validation.
• Identify and implement process improvements for reporting.
• Assist in preparation of financial statements.

Job description

About Credit Saison

Established in 2019, CS India is one of the country’s fastest growing Non-Bank Financial Company (NBFC) lenders, with verticals in wholesale, direct lending and tech-enabled partnerships with Non-Bank Financial Companies (NBFCs) and fintechs. Its tech-enabled model coupled with underwriting capability facilitates lending at scale, meeting India’s huge gap for credit, especially with underserved and under penetrated segments of the population.

Credit Saison India is committed to growing as a lender and evolving its offerings in India for the long-term for MSMEs, households, individuals and more. CS India is registered with the Reserve Bank of India (RBI) and has an AAA rating from CRISIL (a subsidiary of S&P Global) and CARE Ratings. Currently, CS India has a branch network of 45 physical offices, 1.2 million active loans, an AUM of over US$1.5B and an employee base of about 1,000 people.

Credit Saison India (CS India) is part of Saison International, a global financial company with a mission to bring people, partners and technology together, creating resilient and innovative financial solutions for positive impact. Across its business arms of lending and corporate venture capital, Saison International is committed to being a transformative partner in creating opportunities and enabling the dreams of people. Based in Singapore, over 1,000 employees work across Saison’s global operations spanning Singapore, India, Indonesia, Thailand, Vietnam, Mexico, Brazil.

Saison International is the international headquarters (IHQ) of Credit Saison Company Limited, founded in 1951 and one of Japan’s largest lending conglomerates with over 70 years of history and listed on the Tokyo Stock Exchange. The Company has evolved from a credit-card issuer to a diversified financial services provider across payments, leasing, finance, real estate and entertainment.

More about us on https://www.creditsaison.in

Job Description

Regulatory Reporting:

• Preparation and Submission of RBI regulatory returns (e.g., CRAR, NPA ratios, ALM statements, CRILC reporting)
• Preparation for and coordination of regulatory audits and inspections or any other adhoc data.
• Addressing and resolving any queries or requests for information from the RBI
• Liaise effectively with internal stakeholders (Finance, Risk, Treasury, IT) for data extraction, validation, and finalization
• Identify and implement process improvements to enhance the efficiency and accuracy of regulatory reporting
• Assist in the preparation of monthly, quarterly, and annual financial statements