Director at Skillventory
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Chief Manager - RBI Compliance - Financial Services (7-15 yrs)
- Identifying reporting requirement and applicability by referring RBI circulars specific to NBFCs.
- Preparation of department update for the Board Meeting and management update
- Reviewing the reports, implementing cross checks and submitting the same to RBI through email and XBRL upload
- Maintenance of the Reporting tracker and publishing the same to the management on monthly basis
- Handling the yearly onsite RBI inspection and internal audit/Compliance audit for the department
- Understanding the requirement of Risk Based Supervision reporting and submission/review of the same.
- Overviewing the DSB return, Risk Return, CSITE return and preparing the process note of the same.
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