Job Description

Regulatory Reporting- Team Member, Mumbai

Department Regulatory Reporting


Location Mumbai


Number of Positions 1


Reporting Relationship Team Leader - Regulatory Reporting


Position Grade M3 / M4



Job Role:



• PAN Bank Exposure report and CRILC return :-
• Preparing the PAN Bank Exposure Report.
• Co-oridnating with various department of the bank to get the data / information for PAN Bank exposure data and other returns.
• Analysis of trend and reconciliation of Pan Bank exposure report with source data.
• Compiling, checking and filing the monthly CRILC return
Highlighting major risks if any arising from the existing process or reporting and taking corrective action.
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• Other monthly / quarterly returns/ exposure report
• Preparing the Gift City Exposure Report on monthly basis.
• Working on WBG data points for Capital Market Exposure (CME) and Commercial Real Estate (CRE) on monthly basis.
• Compiling, checking and filing the Return of Large Exposure (RLE), Return on Large Corporate (RLC) & Return on Connected Exposure ( RCE) every quarter.
• Working on Return on Asset quality (RAQ) & SIBC - Industry data point on quarterly basis.
• Working on Credit data points of risk based supervision (RBS) document to RBI on quarterly basis
• Analyzing the trends in Key risk indicators for the Bank based on above return filing.
• Working on Board Note, compliance note and Substantial exposure reporting quarterly as per internal guideline.
Providing exposure related data to auditors, compliance, legal, inter department, regulator, etc and resolving audit queries.
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• Automation project :
• Drafting BRD and conducting UAT w.r.t automation project.
Implementing automation project of the bank, drafting process note and monitoring the data flow.
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Qualification/ Experience/ Skill Requirement:

• Bachelor's/Master's degree in Finance, Accounting, Business Administration, or related field.
• At least 3-4 years of experience and well-versed with computers/ excel.
• Knowledge of Credit Appraisal, Credit Monitoring or regulatory requirements.
• Analytical skills, proficiency in trend analysis and understanding of data flow in banking system.
• Written and verbal communication skill with the ability to present information clearly and concisely.