Compliance:RBI Compliance Team

Require subject matter expertise in each of the following areas to handle RBI SSM team interactions and RBS

exercise for following areas:

Treasury, Market Risk, Forex

Credit (Wholesale and Retail)

Operations (Retail Liabilities), Support Functions

Handling Pre-Risk based supervision (RBS) and onsite-RBI activities

Coordinating with respective stakeholders for submission of information / data / documents with respect

to indent given by RBI SSM team

On receipt of final RAR / RMP, sharing the observations with the respective stakeholders / department

heads for submission of responses

Monitoring the due dates of RAR / RMP observations

Follow up with the stakeholders for submission of responses within stipulated time or before due dates

Finalization of responses / compliances to RAR / RMP along with respective business / ops teams

Ensuring that the responses submitted by stakeholders are addressing the RAR / RMP observation

completely

Tracking and partnering with departments to ensure timely and complete implementation

of compliances submitted under RAR / RMP ensuring that all aspects are suitably covered Reviewing

backup documents with respect to the same

Maintaining MIS of the queries received from RBI SSM team and preparing various dashboards for

monitoring

Preparation of compliance to RAR / RMP for placing to ACB / Board for review

Ensuring submission of compliance to RAR / RMP to RBI after ACB / Board approval

Obtaining update / status on pending RAR / RMP observations in time and placing the same to ACB /

Board meetings

Ensuring submission of updated status on RAR / RMP to RBI

Qualifications

MBA / Postgraduate with Banking background

Role Proficiencies:

For successful execution of the job, a candidate should possess the following:

Good communication (both verbal & written) and inter-personal skills

Strong Excel and database manipulation skills, ficial and statistical analysis skills)

Ability to manage risk and uncertainty for self and team within a dynamic priority-setting environment

Ability to prioritize and make decisions in a fast-paced environment

Ability to work as a part of team and contribute towards team goals

Ability to manage multiple tasks/projects and deadlines simultaneously