(15h Left) Compliance:RBI Compliance Team

3 weeks ago


Mumbai India Axis Bank Full time

Job Description Basic requirement: - General Banking, Knowledge in the areas of Credit, Branch Banking, experience in handling regulatory queries & correspondence. - Proficient in working on MS Excel, Word, & Power point. - Knowledge about the key RBI regulatory requirements. - Keen to read and understand regulations and apply to cases / observations received from RBI. - Good verbal communication and effective co-ordination with internal and external stakeholders. Detailed requirement: - Handling bank wide indents, RBI onsite inspections, RAR &RMP observations received from SSM team. - Understanding concern raised, including related guideline(s). - Liasioning with internal stakeholders for suitable revert - Communicating with SSM team wherever required with regard to the indents received. - Reviewing the responses received to ensure that requirement from the regulator is suitably addressed. - Tracking and ensuring compliance with regulatory timelines. - Training of the team handling indents within compliance and also stakeholders outside compliance for making the process more effective. - Pulling out specific concern areas / trends basis regulatory indents. - Detailed tracker and specific MIS related to indents be prepared. - Maintaining database of RBI officials, area wise and maintain liaisioning with them as per defined process. - Extend support for RBI onsite and related compliances wherever needed.



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