Team Member-support Services-credit Monitoring Group

6 days ago

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- M3 / M4

**Job Role:
- **PAN Bank Exposure report and CRILC return:

- **
- Preparing the PAN Bank Exposure Report.
- Co-oridnating with various department of the bank to get the data / information for PAN Bank exposure data and other returns.
- Analysis of trend and reconciliation of Pan Bank exposure report with source data.
- Compiling, checking and filing the monthly CRILC returnHighlighting major risks if any arising from the existing process or reporting and taking corrective action.
- **Other monthly / quarterly returns/ exposure report**
- Preparing the Gift City Exposure Report on monthly basis.
- Working on WBG data points for Capital Market Exposure (CME) and Commercial Real Estate (CRE) on monthly basis.
- Compiling, checking and filing the Return of Large Exposure (RLE), Return on Large Corporate (RLC) & Return on Connected Exposure ( RCE) every quarter.
- Working on Return on Asset quality (RAQ) & SIBC - Industry data point on quarterly basis.
- Working on Credit data points of risk based supervision (RBS) document to RBI on quarterly basis
- Analyzing the trends in Key risk indicators for the Bank based on above return filing.
- Working on Board Note, compliance note and Substantial exposure reporting quarterly as per internal guideline.Providing exposure related data to auditors, compliance, legal, inter department, regulator, etc and resolving audit queries.
- **Automation project**:

- Drafting BRD and conducting UAT w.r.t automation project.Implementing automation project of the bank, drafting process note and monitoring the data flow.

**Qualification/ Experience/ Skill Requirement:
- Bachelor's/Master’s degree in Finance, Accounting, Business Administration, or related field.
- At least 3-4 years of experience and well-versed with computers/ excel.
- Knowledge of Credit Appraisal, Credit Monitoring or regulatory requirements.
- Analytical skills, proficiency in trend analysis and understanding of data flow in banking system.
- Written and verbal communication skill with the ability to present information clearly and concisely.

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