Compliance:rbi Compliance Team

18 hours ago

Mumbai Maharashtra, India Axis Bank Full time

About the Role Require subject matter expertise in each of the following areas to handle RBI SSM team interactions and RBS exercise for following areas Treasury Market Risk Forex Credit Wholesale and Retail Operations Retail Liabilities Support Functions Key Responsibilities Handling Pre-Risk based supervision RBS and onsite-RBI activities Coordinating with respective stakeholders for submission of information data documents with respect to indent given by RBI SSM team On receipt of final RAR RMP sharing the observations with the respective stakeholders department heads for submission of responses Monitoring the due dates of RAR RMP observations Follow up with the stakeholders for submission of responses within stipulated time or before due dates Finalization of responses compliances to RAR RMP along with respective business ops teams Ensuring that the responses submitted by stakeholders are addressing the RAR RMP observation completely Tracking and partnering with departments to ensure timely and complete implementation of compliances submitted under RAR RMP ensuring that all aspects are suitably covered Reviewing backup documents with respect to the same Maintaining MIS of the queries received from RBI SSM team and preparing various dashboards for monitoring Preparation of compliance to RAR RMP for placing to ACB Board for review Ensuring submission of compliance to RAR RMP to RBI after ACB Board approval Obtaining update status on pending RAR RMP observations in time and placing the same to ACB Board meetings Ensuring submission of updated status on RAR RMP to RBI Qualifications Optimal qualification for success on the job is MBA Postgraduate with Banking background Role Proficiencies For successful execution of the job a candidate should possess the following Good communication both verbal written and inter-personal skills Strong Excel and database manipulation skills financial and statistical analysis skills Ability to manage risk and uncertainty for self and team within a dynamic priority-setting environment Ability to prioritize and make decisions in a fast-paced environment Ability to work as a part of team and contribute towards team goals Ability to manage multiple tasks projects and deadlines simultaneously Skills Refer to the About Company Axis Bank is the third largest private sector bank in India The Bank offers the entire spectrum of financial services to customer segments covering Large and Mid-Corporates MSME Agriculture and Retail Businesses The Bank has a large footprint of 4 594 domestic branches including extension counters with 11 333 ATMs 5 710 cash recyclers spread across the country as on 31st March 2021 The Bank has 6 Virtual Centres and has over 1500 Virtual Relationship Managers as on 31st March 2021 The Overseas operations of the Bank are spread over eight international offices with branches at Singapore Dubai at DIFC and Gift City-IBU representative offices at Dhaka Dubai Abu Dhabi Sharjah and an Overseas subsidiary at London UK The international offices focus on Corporate Lending Trade Finance Syndication Investment Banking and Liability Businesses

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