Regulatory Reporting-TL-Mumbai
Job Description:
1) PAN Bank Exposure report and CRILC return :-
Preparing the PAN Bank Exposure Report.
Co-coordinating 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 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
Preparing the Gift City Exposure Report on monthly basis.
Working on WBG data points for Capital Market Exposure (CME) and
Commercial Real Estate (CRE) on monthly basis.
Compiling, checking and filing the Return of Large Exposure (RLE), Return on
Large Corporate (RLC) & Return on Connected Exposure ( RCE) every
quarter.
Working on Return on Asset quality (RAQ) & SIBC – 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.
Working on Board Note, compliance note and Substantial exposure reporting
quarterly as per internal guideline.
Providing exposure related data to auditors, compliance, legal, inter
department, regulator, etc and resolving audit queries.
3) Board Note and WBG Policies drafting/ RBI indent requirement:
Drafting of board note and WBG policies.
Co-coordinating with various department of Bank for reverting on RBI indent
requirement.
Key Skills :
Company Profile
Is an Indian ---ing and financial services company headquartered in Mumbai. It offers ---ing products and financial services for corporate and retail customers in the areas of personal finance, investment ---ing, life insurance, and wealth management.
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