Regulatory Reporting-TL-Mumbai

Job Description:

1) PAN Bank Exposure report and CRILC return :-
 Preparing the PAN Bank Exposure Report.
 Co-coordinating 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.
2) 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.
3) Board Note and WBG Policies drafting/ RBI indent requirement:
 Drafting of board note and WBG policies.
 Co-coordinating with various department of Bank for reverting on RBI indent
requirement.