Regulatory Reporting Manager Skillventory

7.0 - 12.0 years

12 - 19 Lacs

navi mumbai, mumbai (all areas)

Work from Office

Role & responsibilities : Should be well conversant with IRAC, Exposure, Large exposure norms, Resolution Plan Implementation, Sensitive sector monitoring, etc. Exposure in preparation of DSB, CRILC, PSL, MSME, SLBC, Defaulter, NPA, Bureau reporting (CIBIL), NeSL submission, Quarterly disclosure preparation, Risk Based Supervision submission, Potential NPA tracking, Exception reports, SCOD tracking, etc. Facilitate Half yearly review of all process notes and QC checklists to align with extant circulars. Excellent oral and written communication. Excellent project management skills to manage multiple automation projects with circular implementations. To be able to provide assistance in evaluat...

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Compliance Manager Wholesale Banking (Lending) Acura Solutions.

3.0 - 8.0 years

0 - 0 Lacs

mumbai city

On-site

Job Requirements Role/ Job Title: Senior Compliance Manager Wholesale Lending Function/ Department: Compliance Job Purpose: The role entails the responsibility to ensure the banks policies and procedures comply with regulatory and ethical standards. It includes evaluating all current and new compliance regulations, reviewing bank's processes, and leading training sessions, especially for Retail Liabilities business as well as Treasury business of Wholesale Banking Roles & Responsibilities: To work closely with business units and support / control functions to effectively implement compliance requirements related to Wholesale Banking (Lending). To ensure that all required policies, procedures...

Posted 2 weeks ago

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Senior Team Member Regulatory Reporting YES BANK

4.0 - 8.0 years

0 Lacs

maharashtra

On-site

The ideal candidate for this role should be well-versed in various aspects of regulatory reporting such as IRAC, Exposure, Large exposure norms, Resolution Plan Implementation, Sensitive sector monitoring, and more. You should have experience in preparing reports such as DSB, CRILC, PSL, MSME, SLBC, Defaulter, NPA, Bureau reporting (CIBIL), NeSL submission, Quarterly disclosure preparation, Risk Based Supervision submission, Potential NPA tracking, Exception reports, SCOD tracking, etc. Your responsibilities will include facilitating the half-yearly review of all process notes and QC checklists to ensure alignment with extant circulars. You should possess excellent oral and written communica...

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Senior Manager/AVP- Credit Compliance The Premier Consultants ( Recruitment Company )

3.0 - 9.0 years

0 Lacs

maharashtra

On-site

You are looking for a Senior Manager/AVP position in Credit Compliance at a bank in Mumbai. With 3-9 years of experience, you will be responsible for various key tasks related to regulatory compliance within the credit department. Your role will involve reviewing credit proposals presented to the Credit Committee, ensuring regulatory consistency, and highlighting any discrepancies. You will also evaluate credit policies, processes, and notes to provide feedback and advice for comprehensive and compliant bank operations. In this position, you will support the bank's business and credit functions by offering guidance on credit and lending matters from a compliance perspective. This includes ad...

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Regulatory Risk Reporting & Analytics - VP Skillventory

15.0 - 20.0 years

35 - 40 Lacs

Mumbai

Work from Office

Role & responsibilities Handled exposure preparation for the bank. Handled regulatory returns such as CRILC, NeSL, RBS, EDR, PSL and SLBC reporting, SIBC Handling and closure of audit observations Handled Capital adequacy calculation Various Internal and Management reporting/MIS including Board note submissions Handle statutory/Internal/RBI and concurrent audit as well as closure of audit/LFAR observations Support to all automation activities including discussion with vendor on finalization of BRD requirement, handling UAT and subsequently managing production run Support and Back up to Early warning signal system wherever required (Preferably) Support to stakeholders as per requirement of th...

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Job opportunity- Regulatory Reporting- Bank- Mumbai V Konnect

6.0 - 11.0 years

18 - 30 Lacs

Navi Mumbai, Goregaon

Work from Office

Role & responsibilities Should be well conversant with IRAC, Exposure, Large exposure norms, Resolution Plan Implementation, Sensitive sector monitoring, etc. Exposure in preparation of DSB, CRILC, PSL, MSME, SLBC, Defaulter, NPA, Bureau reporting (CIBIL), NeSL submission, Quarterly disclosure preparation, Risk Based Supervision submission, Potential NPA tracking, Exception reports, SCOD tracking, etc. Facilitate Half yearly review of all process notes and QC checklists to align with extant circulars. Excellent oral and written communication. Excellent project management skills to manage multiple automation projects with circular implementations. To be able to provide assistance in evaluatio...

Posted 2 months ago

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Regulatory Risk Reporting & Analytics - AVP Skillventory

8.0 - 10.0 years

17 - 22 Lacs

Mumbai

Work from Office

Posted 2 months ago

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RBI Regulatory Reporting Skillventory

6 - 11 years

15 - 30 Lacs

Mumbai, Navi Mumbai, Mumbai (All Areas)

Work from Office

Posted 4 months ago

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