Kotak Mahindra Bank - Credit Monitoring & Regulatory Reporting Role - CA

CA Freshers - Credit Monitoring & Regulatory reporting role

Job Role :

Regulatory reporting role :

1. Periodic regulatory returns

- Preparing the PAN Bank Exposure Report

- Compiling, Guiding, Managing, checking and filing the weekly moved in and moved out of default return to CRILC

- Compiling, Guiding Managing and checking the monthly SMA cases PAN Bank for reporting to CRILC

- Handling the automation project for automating the above returns using RPA technology

- Handling the CIBIL Reporting at a PAN Bank level

- Contributing to the project for automating the CIBIL reporting at PAN Bank level

- Analysis of the Data Quality Index released by CICs for the Bank, placing a review note before the Credit Committee / Board

- Participating in preparation of the risk based supervision (RBS) document to RBI on quarterly basis

- Analyzing the trends in Key risk indicators for the Bank based on the risk based supervision exercise.

2. Compliance reporting such as single, group borrower exposure, industry wise exposure, etc.

3. Automating the reporting requirements through GLEMS. Ensuring that required data are correctly updated in GLEMS.