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Senior Manager/AVP- Compliance (RBS)- Bank- Mumbai

3 years

0 Lacs

Posted:1 day ago| Platform: Linkedin logo

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Work Mode

On-site

Job Type

Full Time

Job Description

This is regarding opening with a leading Bank as a Senior Manager/AVP Compliance (Risk based Supervision) Designation: Senior Manager/AVP Compliance (Risk based Supervision) Experience: 3 + years of work experience with Banking in Compliance and Inspection division with Risk based supervision. Location: Mumbai Job Role: To facilitate the effective execution of RBI's onsite inspections, including the prompt reporting of data and information to RBI, which comprises the following: Prompt communication of the RBI request to the Bank's stakeholders Compiling and examining the data to be provided to RBI inspectors (at the maker level). Ensuring prompt submission of the data that the inspection team has requested. Coordination between the RBS inspection team and internal stakeholders is done effectively. • Ensures that the following tasks related to the Risk Assessment Report (RAR), the Proposed Risk Mitigation Plan (PRMP), the Risk Mitigation Plan, Areas of Non-Compliance (AONC), and the Preliminary Risk Assessment Report (PRAR) are completed correctly. If this excites you kindly mail me on shivani@thepremierconsultants.com #inspection #bank #banking #riskbasedsupervision #RBS #RAR #riskmitigation #AONC #RBI #RBIinspection #stakeholder #PRMP #ProposedRiskMitigationPlan #PRAR #TRANCH Show more Show less

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