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Lead RBS Compliance


skillventory - A Leading Talent Research Firm


Location

Mumbai | India


Job description

Experience - 10+ Years

Job Description :

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Position Purpose

Role holder is responsible for timely submission of the onsite and offsite data / information requirements of Reserve Bank of India (RBI) and ensuring responses to the RBI Inspection report are collated in a timely manner. To enables efficient conduct of Onsite Inspection conducted by RBI including timely submission of data / information to RBI which includes the following:

Collating and reviewing the information to be submitted to RBI inspectors Ensuring timely submission of the information requested by the Inspection team Effective Co-ordination with internal stakeholders and RBS inspection team Ensuring timely closure of RBS Open issue points and submission of update to Audit Committee of the Board and RBI.

Ensures following activities pertaining to Preliminary Risk Assessment Report (PRAR) Risk Assessment Report (RAR) Proposed Risk Mitigation Plan (PRMP) and Risk Mitigation Plan are conducted smoothly.

Collate and review the responses to the observations in the PRAR, RAR, PRMP and RMP.

Collate and review quarterly submission of Tranche 1, Tranche 1A, I B data and annual submission of Tranche 2, 3, Bank Profile to RBI.

Contact Number & Email Address : 8982228666/

[email protected]


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