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Team Member - Regulatory Reporting

Team Member - Regulatory Reporting

Intellectual Capital HR Consulting Pvt. Ltd.Vadodara, IN
3 days ago
Job description

Job Role :

  • 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.
  • Other monthly / quarterly returns / exposure report :
  • Preparing the Gift City Exposure Report on a monthly basis.
  • Working on WBG data points for Capital Market Exposure (CME) and Commercial Real Estate (CRE) on a 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 a quarterly basis.
  • Working on Credit data points of risk-based supervision (RBS) document to RBI on a quarterly basis.
  • Analyzing the trends in Key risk indicators for the Bank based on the 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, interdepartment, regulator, etc, and resolving audit queries.
  • 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.

Qualification / Experience / Skill 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 the banking system.
  • Written and verbal communication skill with the ability to present information clearly and concisely.