Compliance Role - Risk Based Supervision - Bank

Compliance Role - Risk Based Supervision

Hiring for a well known bank

1. To independently handle on/off site regulatory inspection including co-ordination with various stakeholders.

2. To independently handle indents / requirements received from various regulators, data requirements and timely response against queries received from regulators.

3. To compile data from various stakeholders within bank for onwards submission to various regulator within agreed TAT.

4. To ensure collation and timely submission of compliance / responses to various observations made by the regulator(s) during inspection.

5. Develop and maintain positive and professional working relationship with various stakeholders within the bank.

6. To assist in apprising the Board and ACB on important aspects related to regulatory inspections

7. To handle various Tranche requirements (Tranche I, II & III), Bank Profile and to ensure timely submission to RBI.

Shruthi Acharya
Skillventory