Team Member-support Services-credit Monitoring Group
5 days ago
Job Role:
1. Periodic regulatory returns
- Preparing the PAN Bank Exposure Report
- Compiling, checking and filing the CRILC return every month or as per periodicity indicated by RBI
- Compiling, checking and filing the Gift City Return every quarter or as per periodicity indicated by RBI
- Reconciliation of outstanding as per GLEMS / Exposure Report with Fincon Advances
- Handling the staff accountability process, initiating Committee meetings, recording minutes, following up on implementation of action points
- Preparing the Risk Control Self Assessment Checklist and the Key Risk Parameters for control testing for Credit Monitoring, Regulatory Reporting and GLEMS Administration
- Verifying exposures greater than Rs.10 lakh which are not part of GLEMS and alerting responsible teams to update these.
- Submission 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.
- Highlighting major risks if any arising from the RBS exercise.
- Guiding other segments where required on the RBS process
- Portfolio analytics highlighting status on key credit risk indicators
- MIS reporting of Adhoc intraday and takeover of accounts to the Credit Committee
- Providing data requests given by auditors and Managing compliance to internal audit, statutory audit and RBI Inspection comments
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.
**Job Requirements**:
- Minimum qualifications: Post Graduation.
- At least 3-4 years of experience and well-versed with computers
- Knowledge of Credit Appraisal, Credit Monitoring and regulatory requirements related to Credit
Thorough knowledge of Finacle, CORE, GLEMS and advanced features of Microsoft Office including data management capabilities of Microsoft excel.
**Personality Traits**:
- Good Organizational Discipline
- Accuracy and Error Free Execution for Tasks Assigned
- Good communication skills
-
Mumbai, Maharashtra, India Kotak Mahindra Full time**Regulatory Reporting - Team Member, Mumbai** - Department - Credit Monitoring Team - Location - Mumbai - Number of Positions - 1 - Role & Responsibility - Policies / Process / Board note formation and Celling / Exposure monitoring - Position Grade - M6 / M7 - **Policy formation & implementation - In charge of Pan Bank Board policy of credit department....
-
Team Member-SUPPORT SERVICES-Credit Monitoring Group
14 hours ago
Mumbai, India Kotak Mahindra Bank Limited Full timeJob Description Regulatory Reporting- Team Member, Mumbai Department Credit Monitoring Team Location Mumbai Number of Positions 1 Role & Responsibility Policies / Process / Board note formation and Celling / Exposure monitoring Position Grade M6 / M7 1. Policy formation & implementation - In charge of Pan Bank Board policy of credit department. Shall be...
-
Mumbai, Maharashtra, India Kotak Mahindra Full time**Regulatory Reporting - Team Member, Mumbai** - Department - Regulatory Reporting - Location - Mumbai - Number of Positions - 1 - Reporting Relationship - Team Leader - Regulatory Reporting - Position Grade - M5 / M6 - **PAN Bank Exposure report and CRILC return: - ** - Preparing the PAN Bank Exposure Report. - Co-oridnating with various department of the...
-
Team Member
1 week ago
Maharashtra, India Aditya Birla Group Full time**Key Result Areas (** **Max 1325 Characters)** **Supporting Actions** **(** **Max 1325 Characters)** Assess and conduct detailed credit analysis and evaluation of CF lending proposals as part of the lending approval process- Scrutinize credit proposals by analyzing the project plan and progress, client creditworthiness, business strength, market...
-
Team Member-support Services-credit
1 week ago
Mumbai, Maharashtra, India Kotak Mahindra Full time**Job Description**: - Job Title **Credit Analyst** **Level** **M5 / M6** **Division** **Commercial Real Estate** **Company** **KMBL** **No of positions** **1** **Location** **Mumbai** **Reporting to** **To be decided** **Reportee** **None** Job Role **Credit Analysis**: - Preliminary screening of commercial real estate financing...
-
Team Member-support Services-credit Industry
1 week ago
Mumbai, Maharashtra, India Kotak Mahindra Full timeLevel- M3-M4- Department- Team Member - Credit Risk Analytics- Location- Mumbai- Role Requirements- Automation of existing reporting and analytical processes through systems - Analysis of portfolios (Risk drivers - ratings, scores, delinquencies, roll rates, cure, collection efficiency, churn, concentrations, ECL) - Development of Risk Dashboards and...
-
Team Member-support Services-credit
1 week ago
Mumbai, India Kotak Mahindra Full time**What is K-CAP It is a stepping-stone into a coveted career in Credit business. You will build depth in one area as well as get a 360-degree view of the Credit function. **What roles can I do as a K-CAP - Preparation of Credit Appraisal notes for Large Corporates/MNCs/ SME clients - Discuss with business on Terms and Conditions for risk assessments -...
-
Team Member
2 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Full time**Team Member - Credit Compliance - WBG and Working Capital Business** - Department - Compliance - Location - Mumbai - Number of Positions - 2 - Reporting Relationships - Reporting to Vice President/Deputy Vice President - Position Grade - Associate Vice President/Senior Manager/Manager The key responsibilities would include the following: - Reviewing...
-
Team Member-support Services-legal
1 week ago
Mumbai, Maharashtra, India Kotak Mahindra Full time**JOB DESCRIPTION** Role - Team member - Compliance Experience - 5 years Grade - M5/M6 Qualification - CA/MBA **Job Role**: - Keeping track of updates in regulatory guidelines applicable to company, assess the impact on processes/policies and ensure implementation of changes. - Driving compliance culture in organization and ensuring compliance with...
-
Mumbai, Maharashtra, India Kotak Mahindra Full timeJob Role: - Monitoring credit covenants in relation to working capital facilities sanctioned like ensuring timely submission & adequacy of insurance policies of securities provided, financials submission, DP calculations, cash flow routing etc. at decided frequency and taking necessary action in the events of default. - Transaction level monitoring for...