Career Santa


Mumbai - Western 3 (Bandra to Churchgate)

Category :

CA (Qualified or Pursuing)

Designation :

Jobs in Industry

No of Openings :


Annual Salary(in lacs) :

Industry Standards

Minimum experience :

2 to 4 years

Walk-in interview :


Practice Area :

Direct Tax

Hiring Finance & Treasury Head in a Bank in South Mumbai



Organisation Description

The bank is a Multi- State Scheduled Co-operative Bank and under the stewardship of its Chairperson, ably supported by the illustrious Members on its Board of Directors, the financial results reflected interesting reading. From humble beginnings in 1927, the Bank maintained a low profile in the community of Bankers until 1993, and since then the Bank has not looked back.
Over the years it has built up a brand loyalty amongst its customers and is known as The Bank that is Big on Tradition and Trust.

The growth in business has been manifold under various heads of business. As on March 31, 2019 business mix stands at Rs.1773.67 Cr. Yearly Profit before Tax (audited) and before provisions stands at Rs.19.59 Cr. Also, Capital adequacy is reflected at 17.56% as against the 9% requirement by Reserve Bank of India. A noteworthy aspect of the Banks financial results is that its net non-performing assets are zero unlike the adverse trend in the banking industry. The Bank continues its policy of carefully selecting its advances with good quality assets. Besides offering all the retail loan products to individuals, the Bank is very aggressive on Corporate Lending & has reputed Corporate clients in diverse fields of manufacturing, shipping, services, etc.

The bank has operations all over India.

Job Description/ Work Profile

The incumbent will be working at the corporate office of the Bank at Worli and the indicative job profile is given below.

The candidate will also be designated as RBI Compliance Officer of the Bank, representing the bank with various Statutory and Regulatory Authorities and would be responsible to ensure that all the requisite returns are filed with the said authorities.

He/ She would be responsible to ensure that all Tax matters of the Bank including correspondence emanating from the Tax Authorities have been complied and refunds if any have been received from the Income Tax Authorities.

The candidate has to ensure SLR / CRR and liquidity management proper functioning of the Treasury Department under his/her guidance also ensure that good treasury gains are made during the year.

The candidate would be responsible for the functions of the Central Accounts Department of the Bank and would require complete knowledge for the preparation of the Bank’s Balance sheet and Income and Expenditure Statement.

He/She should be aware of the preparation of Bank’s Annual Capex and Revenue Budget and Annual Business Plan.

The candidate should have knowledge of the laws pertaining to Prevention of Anti Money Laundering Act and the reporting needs to FIU.

The candidate should shoulder the responsibility of Information Technology right from IS Audit and its compliance to VAPT audit and its compliance and also be innovative enough to introduce new products in close coordination with IT Dept. Should successfully demonstrate the duties assigned in Corporate Governance which includes Administration Department, Shares Department, Principal Officer to “Know your Customer” and “Anti Money Laundering”, Compliance Officer with various Statutory Authorities, Nodal Officer of the Bank for Customer grievances, preparing and analyzing the Bank’s ALM portfolio to effectively manage the Banks cash flows and increase in profits.
Knowledge of Money & Bond Market Operations, Treasury Bills, Govt. Securities, NDS-OM, TREPS, Call Money platform, SFMS.

He/She will be single point contact to the Board of Directors & Internal / External Auditors.

Working days - Monday to Friday - 2 Saturdays working

Desired Candidate Requirement

The candidate should be a qualified Chartered Accountant - CA with 2 to 3 years relevant experience from bank or NBFC background

The Candidate should be an experienced Banking Executive with Managerial & Leadership qualities in addition to technical proficiency in Banking and Finance.

The candidate should possess Robust work experience in diverse facets of Banking including complete Banking operations, Central Accounts, Treasury operations, Information Technology and Business Development.

Fresher CA with good post Articleship experience in BFSI domain may be considered with strong fundamentals, excellent grasping . We will be shortlisting from Fresher CA once one round of interview is completed of Experienced CAs

Candidate Flowchart

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