RBI Compliance

Job Description

Role & responsibilities 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