Team Member - Regulatory Reporting

Job Role:

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.

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 banking system.

- Written and verbal communication skill with the ability to present information clearly and concisely.