Regulatory Reporting - Mumbai

Job Description:

1) PAN Bank Exposure report and CRILC return :-

 Preparing the PAN Bank Exposure Report.

 Co-oridnating with various department of the bank to get the data / information for PAN Bank exposure data and other returns.

 Analysis of trend and reconciliation of Pan Bank exposure report with source data.  Compiling, checking and supporting in filing the monthly CRILC return

 Highlighting major risks if any arising from the existing process or reporting and taking corrective action. 2) Other monthly / quarterly returns/ exposure report/ CAP monitoring

 Preparing the Gift City Exposure Report on monthly basis.

 Monitoring working on Return on Default Borrower (RDB) on weekly basis and SIBC return on monthly basis.

 Compiling, checking and filing the Return of Large Exposure (RLE), Return on Large Corporate (RLC), Return on Connected Exposure (RCE), Large Exposure Frame work (LEF) every quarter.

 Working on Return on Asset quality (RAQ) – Industry data point on quarterly basis.

 Working on Credit data points of risk based supervision (RBS) document to RBI on quarterly basis

 Analyzing the trends in Key risk indicators for the Bank based on above return filing.

 Providing exposure and return’s related data to auditors, compliance, legal, inter department, regulator, etc and resolving audit queries.

 CAP monitoring activities including NBFC, PTC, unsecured exposure and other.

 Master’s degree (CA /CS/ MBA) in Finance, Accounting, Business Administration, or related field.  At least 5 – 6 years of experience and well-versed with computers/ excel.  Knowledge of Credit Appraisal or Credit Monitoring or regulatory requirements.  Analytical skills, proficiency in trend analysis and understanding of data flow in banking system.  Written and verbal communication skill with the ability to present information clearly and concisely.