Compliance : RBI Compliance Team
ConfidentialMumbai, India5 days ago
Job descriptionHandling bank wide indents, RBI onsite inspections, RAR &RMP observations received from SSM team. Understanding concern raised, including related guideline(s). Liasioning with internal stakeholders for suitable revert Communicating with SSM team wherever required with regard to the indents received. Reviewing the responses received to ensure that requirement from the regulator is suitably addressed. Tracking and ensuring compliance with regulatory timelines. Training of the team handling indents within compliance and also stakeholders outside compliance for making the process more effective. Pulling out specific concern areas / trends basis regulatory indents. Detailed tracker and specific MIS related to indents be prepared. Maintaining database of RBI officials, area wise and maintain liaisioning with them as per defined process. Extend support for RBI onsite and related compliances wherever needed.
Basic requirement :
- General Banking, Knowledge in the areas of Credit, Branch Banking, experience in handling regulatory queries & correspondence.
- Proficient in working on MS Excel, Word, & Power point.
- Knowledge about the key RBI regulatory requirements.
- Keen to read and understand regulations and apply to cases / observations received from RBI.
- Good verbal communication and effective co-ordination with internal and external stakeholders.
Detailed requirement :
Skills Required
Refer to the Job Description
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Compliance • Mumbai, India
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