Website Dimensions HRD Consultants
Overall Job Description:
Risk Based Supervision:
– Acting as Bank’s single point of contact for onsite RBS activity
– Ensuring all queries raised by RBI SSM team (Onsite and Offsite) are handled satisfactorily and in time bound manner
– Coordination with various BUs for collating data in response to RBI queries and submitting timely response
– Carrying out Tranche III testing with the help from Compliance team and in coordination with audit team
– Follow-up with various BUs for submission of Banks response to RAR and RMP and ensuring timely submission post MD/ACB/Board approvals
– Providing clarification to BUs in coordination with RBI and setting up joint meetings
Regulatory management:
– Ensuring timely and appropriate responses to queries and mails received from RBI and other regulators by coordinating and collating data and responses from different BUs within the Bank
– Liasing with RBI, IBA etc for seeking clarifications and responses on the queries raised by BUs
– Dissemination of regulatory circulars to internal stakeholders and further circulation of actionables emanating therein and follow-up for completion of the same within the prescribed timelines
– Tracking of regulatory returns submitted by the Bank
– Acting as nodal officer of the Bank for depositories and stock exchanges, filing of prescribed related returns and handling of SCORES portal
– Handling of returns on DAKSH portal
– Dissemination of instructions received from LEAs to concerned BUs of the Bank and tracking the same till logical conclusion
– Acting as Nodal officer for Merchant Banking and Bankers to Issue activites
Education: CA, MBA preferred
To apply for this job please visit www.iimjobs.com.
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