Job Description
• 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 evaluation and Review of BRDs as well as facilitating UATs for automation projects.
• Ability to manage work with minimum supervision.
• Ability to drive all process improvement initiatives.
• Ability to work under pressure and manage stakeholders expectations.
• Exposure towards handling Regulatory/Statutory/Concurrent audits and track open audit points till closure.
• Possess strong understanding of RBI circulars and have handled regulatory reporting team for a mid-sized/large Bank.
• Qualification : MBA in Finance/CA
• Should be well conversant with IRAC, Exposure, Large exposure norms, Resolution Plan Implementation, Restructure monitoring, Sensitive sector monitoring, etc
• Any relevant certification in regulatory reporting
• Very strong presentation and communication skills
• Experience : Candidate is required to have minimum 4-8 years of relevant work experience in regulatory reporting
• Should have worked in Banking/BFSI domain
• 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 evaluation and Review of BRDs as well as facilitating UATs for automation projects.
• Ability to manage work with minimum supervision.
• Ability to drive all process improvement initiatives.
• Ability to work under pressure and manage stakeholders expectations.
• Exposure towards handling Regulatory/Statutory/Concurrent audits and track open audit points till closure.
• Possess strong understanding of RBI circulars and have handled regulatory reporting team for a mid-sized/large Bank.
• Qualification : MBA in Finance/CA
• Should be well conversant with IRAC, Exposure, Large exposure norms, Resolution Plan Implementation, Restructure monitoring, Sensitive sector monitoring, etc
• Any relevant certification in regulatory reporting
• Very strong presentation and communication skills
• Experience : Candidate is required to have minimum 4-8 years of relevant work experience in regulatory reporting
• Should have worked in Banking/BFSI domain
💡 Quick Summary
Seeking a career-building opportunity? The Senior Team Member Regulatory Reporting position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.