RCU Analytics Team Member-HO & SUPPORT-Internal Control Kotak Mahindra Bank Limited

4.0 - 6.0 years

0 Lacs

mumbai, maharashtra, india

On-site

Team Leader - RCU - Regulatory Reporting, Mumbai Department RCU - Regulatory Reporting Location Mumbai Number of Positions 1 Preparation of various regulatory / RBI reporting for RCU and submit to Compliance as per defined frequency, post due-diligence and maintaining accuracy. Ensure the Policy and Framework is in line with the RBI circulars and Master Direction on the subject. This will include various adhoc requirements from RBI / other regulatory bodies and closely work with Compliance to ensure in-time submissions. Conduct periodic review, identify & assess gaps and suggest controls to eliminate / control / monitor risks as required by regulator. Lead Projects undertaken wrt automation ...

Posted 3 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...

Posted 1 month ago

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The Compliance and Risk Officer - CARO (Retail Lending) Skillventory

10.0 - 20.0 years

30 - 45 Lacs

Mumbai, Navi Mumbai, Mumbai (All Areas)

Work from Office

About Retail Portfolio Management Group The RPMG department focuses on the collections for lending business of the bank including Retail, Rural and Agri and SME Businesses among others. They also provide recovery resolutions for working capital loans and Business loans for Small Businesses and is also responsible for the receivables/collections business of the bank. About the Role The Compliance and Risk Officer (CARO) Team is responsible for ensuring the risk and compliance culture within the Retail Portfolio Management Group. Role of CARO function involves taking steps and corrective actions, wherever required, so that the processes within the department are compliant with the regulatory g...

Posted 2 months ago

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Associate Manager Compliance For Hyderabad Corporate Destination

5.0 - 10.0 years

8 - 15 Lacs

Hyderabad

Work from Office

Analyzing applicable laws basis research & in support with the vendor implementation of Legal and Regulatory Compliances tool at sector level. Coordination for with function heads for Legal updates- to get clean the Old/obsolete laws. Required Candidate profile CS or LLB Good knowledge of Companies Act, SEBI regulations, FEMA regulations and RBI Circulars/ notifications, sector specific laws and any other applicable Implementation of compliance tool.

Posted 3 months ago

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