Head - Regulatory Reporting - Banking

Position : Head - Regulatory Reporting.

Company : A New Bank

Location : Chennai

Reports to : Director.

Experience : 10 to 20 yrs

Qualification : CA / MBA-Finance.

People who has experience in RBI Reporting & regulatory Reporting from a Bank only Apply.

Responsibilities :

- Experience in managing compliances, Regulatory Audit and other statutory reporting around RBI regulations.

- Experience in BASEL norms, knowledge & experience in RWA analysis & calculations.

- Strong knowledge and experience in filing regulatory returns - Net demand and time liabilities, CRR, SLR maintenance etc.Submission of critical returns and ensure accuracy and timeliness of the submission. Critical returns covers all DSB returns, liquidity returns, PSL, Form A, CRR / SLR return etc.

- Responsible for monitoring of Asset / Liability portfolio of Bank and reporting STRs (Suspicious Transaction Reports) to FIU-IND

- Responsible for responding to regulator queries on AML, KYC, Fictitious Offer monitoring. Interacting with RBI, SFIO, ED, SEBI, Cyber Cell Police etc on various enquiries / investigation

- Formulating Rules & Thresholds for exit of high risk Accounts. Also set up parameters for EDD (Enhanced Due Diligence) and DDD (Desktop Due Diligence)

- Statutory/RBI Reporting- Handling timely submission of RBI Returns such as Form A; Form VIII; GBP; FTD; STL;SFR II;MAP;SIR; R Return BSR1A; Data Collector Returns; Leverage Ratio,CRAR Basel reporting etc

- Handle situations of quick responses to ad-hoc queries raised by regulatory bodies and compiling various quantitative and qualitative information for inspection of RBI.

Lead for RBI Inspection - Submission of all financial data, co-ordination with other departments for submission of their data and managing the compliance.