Team Member-SUPPORT SERVICES-Credit Monitoring Group - Mumbai

Job Description

Regulatory Reporting-Team Member, Mumbai

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 filing the monthly CRILC return
• Highlighting major risks if any arising from the existing process or reporting and taking corrective action.

1. 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.

1. Board Note and WBG Policies drafting/ RBI indent requirement:

• Drafting of board note and WBG policies.
• Co-ordinating with various department of Bank for reverting on RBI indent requirement.
• Master's degree (CA /CS/ MBA) in Finance,Accounting,Business Administration,or related field.
• At least 5-7 years of experience and well-versed with computers/ excel.
• Knowledge of Credit Appraisal, 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.