Team Member-support Services-credit Monitoring Group

24 hours 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
- M5 / M6
- **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.
- **Board Note and WBG Policies drafting/ RBI indent requirement**:

- Drafting of board note and WBG policies.Co-ordinating with various department of Bank for reverting on RBI indent requirement.
- Master’s degree (CA /CS/ MBA) in Finance, Accounting, Business Administration, or related field.
- At least 5-7 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.

  • Team Member-support Services-credit Monitoring Group

    1 week ago

    Mumbai, Maharashtra, India Kotak Mahindra Full time

    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...

  • Team Member-support Services-credit Monitoring Group

    3 days ago

    Mumbai, Maharashtra, India Kotak Mahindra Full time

    The profile would require following activities: 1. Receiving proposals from the Credit team to be circulated to the Credit Committee for approval on a weekly basis as per the Agenda. 2. Verifying that proposals being put up are to the correct approval delegation ( as per Kotak’s credit Policies) and are as per norms. 3. Checking the resolutions prepared...

  • Urgent Team Member-SUPPORT SERVICES-Credit Monitoring Group

    3 weeks ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full time

    Job DescriptionRegulatory Reporting- Team Member, MumbaiDepartment Credit Monitoring TeamLocation MumbaiNumber of Positions 1Role & Responsibility Policies / Process / Board note formation and Celling / Exposure monitoringPosition Grade M6 / M71. Policy formation & implementation- In charge of Pan Bank Board policy of credit department. Shall be responsible...

  • Team Member Credit Monitoring

    1 week ago

    Lower Parel, Mumbai, Maharashtra, India Hipos consulting services Full time

    **We are hiring Team Member - Credit Monitoring for a Leading NBFC.** Location: Lower Parel, Mumbai Segment: Wholesale **Roles and Responsibilities** - Responsible to ensure the portfolio health of the Mid & Large Corporate division by setting of risk limits, monitoring of client post disbursement & undertaking steps for risk mitigation, whenever...

  • Team Member-support Services-credit Monitoring Group

    2 weeks 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...

  • Team Member-support Services-credit Monitoring Group

    24 hours ago

    Mumbai, India Kotak Mahindra Full time

    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...

  • Team Member

    7 days ago

    Maharashtra, India Aditya Birla Group Full time

    **Designation**:Analyst **Updated**:November 29, 2024 **Location**:Maharashtra, India **Organization**:Financial Services **Key Result Areas** Supporting Actions **Credit Underwriting Management** - To have detailed risk evaluation at pre-sanction stage and appropriate risk monitoring at post sanction stage to ensure healthy portfolio. This will...

  • Team Member

    1 day ago

    Maharashtra, India Aditya Birla Group Full time

    **Designation**:Analyst **Updated**:January 30, 2025 **Location**:Maharashtra, India **Organization**:Financial Services **Key Result Areas** Supporting Actions **Credit Underwriting Management** - To have detailed risk evaluation at pre-sanction stage and appropriate risk monitoring at post sanction stage to ensure healthy portfolio. This will...

  • Team Member-support Services-credit

    3 days 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

    2 days ago

    Mumbai, Maharashtra, India Kotak Mahindra Full time

    **Grade** - M8**Role** - Team Lead - Credit Risk. Responsible for the entire Credit Risk Function in the Risk Department of the Bank.**Department** - Risk Management**Reporting Relationship** - Head - Enterprise, ALM, Counterparty & Credit Risk**Location** - Mumbai**Role Requirements** - Leading and managing a team of Credit Risk Analysts to review the...