Business Operational Risk - Retail Assets - Mumbai

Job Description:

The role entails managing regulatory (RBI) inspection and queries and observations
emanating from the same. The role will closely collaborate with the product, business,
Credit, Collections, Policy, Technology, Risk and operations teams to ensure accurate,
complete and timely submission of all regulatory ask.
Roles & Responsibilities:
 Assist all stakeholders in understanding of RBI indents/ requirements.
 Work with BIU/ FinnOne IT, SFDC, Br.Net, CBS etc. teams for data extraction,
managing queries etc.
 Performance of data validation in collaboration with Business, Credit and relevant
stakeholders.
 End to end management of RBI inspection which entails understanding of regulatory
requirement, identifying concerned stakeholder within Retail assets, co-ordination
with IT and BIU for data extraction, validation of data in collaboration with
concerned team and final submission to Compliance for onward submission to RBI.
 Ensuring final submission to Compliance for onward submission to RBI.
 Managing queries received from RBI and other regulatory bodies.
 Timely submission of responses on all queries received.
 Working with all internal stakeholders for timely response on RBI observations and
closure of observations through preventive and corrective action plan.
 Stakeholder engagement and RBI management.
 Management of RBI inspection.
 Key Success Metrics: Timely and accurate submission of regulatory indents and
managing observations and queries emanating from the same.
Education Qualification: 
Graduation: B.Com (Bachelor in Commerce) / BBA (Bachelor of Business Administration) /
B.Tech (Bachelor in Technology) / B.A. (Bachelor of Arts) / B.E. (Bachelor in Engineering) /
B.Sc (Bachelor of Science).
Post-graduation: MBA (Master of Business Administration) / PGDM (Post Graduate Diploma
in Management) / CA (Chartered Accountant).
Experience: 10 - 18 years of relevant experience in RBI inspection.