Specialist, Monitoring and Reporting
4 weeks ago
Job Purpose
To be responsible for the credit administration related work having expertise in managing documents / Limits / and team management and should have fair understanding on Regulatory Reporting and MIS related aspect.
Key Accountabilities
Managing various reporting and MIS (Statutory, Internal, Concurrent, Regulatory etc.) related to Credit Admn. functions Managing various data / MIS requirement from regulators Liaising up with Concurrent Auditor and close the requirement on an ongoing basis Checking to ensure that tracking of covenants, monitoring conditions, security creation etc. and highlighting the gaps / exception, if any, to all stake holders on a frequent basis. Vendor Management including payment of bills Ensuring that the processes remain in line with the process manual and deviations are highlighted Monitoring / checking to ensure that collaterals, value of collaterals, secured-unsecured position of any facility etc. are maintained correctly in systems. Knowledge of regulatory requirements and ensure that Bank remains compliant with the same,Job Duties & responsibilities
Accurate and timely submission of all reporting, MIS and dataExperience
The job holder should have requisite skills in terms of understanding the various products offered by the bank to corporate clients and legal and compliance related aspect on such documentations. He / She should have managed such job for at least 8-9 years in credit administration and preferably in foreign banks.
Education / Preferred Qualifications
The job holder needs to be at least a graduate or post graduate in the Commerce stream. Degree in Law or Post Graduation in Finance may have an added advantage. He should be well versed with MS- Office application including MS-Excel
Core Competencies
The job holder needs to posses the following skills:
Job Knowledge : The job holder needs to have thorough job knowledge and needs to know as to what is expected from him/her in terms of MIS / data details related aspect.
Organising Skills: The job holder needs to be organised and should able to meet conflicting deadlines.
Proactive: To understand the system implementations and grasp the changes happening in terms of legal and compliance related aspect.
Communication Skills: The job holder needs to have effective verbal as well as written communication skills.
Interpersonal Skills: The job holder needs to liaise with various stake holding including but not limited to BU, Legal, External Vendors, Customers etc.
Technical Competencies
The job holder needs to have the basic computer skills and should be well versed with documentation. Should well aquatint with RBI as well as ECB norms for offshore lending. He should also be aware of core system of the Bank
Work Relationship
To work with:
Internal: Head Credit and other business managers, HR and Audit team
External: Credit Admin HO, Regulators, Legal Counsels etc.
-
Specialist, Monitoring and Reporting
3 weeks ago
mumbai, India DBS Bank Full timeSpecialist, Monitoring and Reporting-(WD56354) Job Purpose To be responsible for the credit administration related work having expertise in managing documents / Limits / and team management and should have fair understanding on Regulatory Reporting and MIS related aspect. Key Accountabilities Managing various reporting and MIS (Statutory,...
-
Portfolio Monitoring and Reporting
7 days ago
Mumbai, India Apex Group Full timePortfolio Monitoring and Reporting Location: Mumbai, India Date Posted: Apr 13, 2023 **Description** - Portfolio Monitoring and Reporting team - Alternative Investments, Private Equity**Employment Type (full time)**: ***Associate / Senior Associate / AVPThis is an excellent opportunity for a highly motivated professional to join our global...
-
Portfolio Monitoring and Reporting
7 days ago
Navi Mumbai, India Apex Group Full timePortfolio Monitoring and Reporting Location: Navi Mumbai, MH, India Date Posted: Apr 13, 2023 **Description** - Portfolio Monitoring and Reporting team - Alternative Investments, Private Equity**Employment Type (full time)**: ***Associate / Senior Associate / AVPThis is an excellent opportunity for a highly motivated professional to join our global...
-
Portfolio Monitoring and Reporting
7 days ago
Mumbai, India LRI Invest S.A. Full timeLocation: Mumbai, India Date Posted: Apr 13, 2023 **Description** - Portfolio Monitoring and Reporting team - Alternative Investments, Private Equity**Employment Type (full time)**: ***Associate / Senior Associate / AVPThis is an excellent opportunity for a highly motivated professional to join our global PortfolioMonitoring team. This role demands a...
-
Portfolio Monitoring and Reporting
7 days ago
Navi Mumbai, India LRI Invest S.A. Full timeLocation: Navi Mumbai, MH, India Date Posted: Apr 13, 2023 **Description** - Portfolio Monitoring and Reporting team - Alternative Investments, Private Equity**Employment Type (full time)**: ***Associate / Senior Associate / AVPThis is an excellent opportunity for a highly motivated professional to join our global PortfolioMonitoring team. This role demands...
-
Transaction Monitoring Analyst
9 minutes ago
Mumbai, India IDFC FIRST Bank Full timeRole/ Job Title: Transaction Monitoring Specialist Business: Corporate Functions Function/ Department: Finance Place of Work: Mumbai Job Purpose : This role involves monitoring of exceptional transactions in office accounts. Roles & Responsibilities : Developing new rules for triggering outlier transactions from other than customer accounts ...
-
Specialist Regulatory Reporting
3 weeks ago
mumbai, India DBS Bank Full timeSpecialist Regulatory Reporting-(WD54921) Finance aims to deliver world-class standards in reporting, financial planning and finance processes. We provide insights and analyses that help the bank make sound business decisions – whether in the areas of product development or customer profitability. We also provide capital management, business planning,...
-
Specialist Regulatory Reporting
4 weeks ago
Mumbai, India DBS Bank Full timeSpecialist Regulatory Reporting-(WD54921) Finance aims to deliver world-class standards in reporting, financial planning and finance processes. We provide insights and analyses that help the bank make sound business decisions – whether in the areas of product development or customer profitability. We also provide capital management, business planning,...
-
Call Monitoring
7 days ago
Mumbai, India sunSTRATEGIC Full timeCall Monitoring Executives - Mumbai, India Description Position at sunSTRATEGIC **Roles and Responsibilities**: Call Screening and Monitoring for an E-commerce Brand. Scope of work - Listening and monitoring at least 150-200 + calls and writing important notes per day and submitting a daily and weekly report to the concerned Manager. Excellent...
-
Transaction Monitoring Officer
2 weeks ago
Mumbai, India IDFC FIRST Bank Full timeJob Title - Transaction Monitoring Analyst Place of work - Mumbai Business Unit - Retail Banking Function - Risk **Job Purpose**: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries,...
-
Portfolio Monitoring Analyst
2 weeks ago
mumbai, India Intellectual Capital HR Consulting Pvt. Ltd. Full timeJob Title: Portfolio Monitoring AnalystLocation: Mumbai, IndiaExperience: 5-10 years in private equity investmentsJob Description:Pre-Investing:Lead legal due diligence and financial due diligence processes for approved private equity transactions.Develop the scope of due diligence work, select external consultants, legal counsels, etc.Prepare consolidated...
-
Transaction Monitoring Analyst
4 weeks ago
Mumbai, India IDFC FIRST Bank Full timeJob Title: Transaction Monitoring Analyst Function: Compliance Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop...
-
Transaction Monitoring Analyst
4 weeks ago
mumbai, India IDFC FIRST Bank Full timeJob Title: Transaction Monitoring Analyst Function: Compliance Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to...
-
Executive- Program Monitoring
6 days ago
Mumbai, India Arpan Full time**Executive - Program Monitoring**: **Supervisor (Reporting person)** - Manager - Program Monitoring **Major Deliverables** - Responsible for tracking and updating the key performance indicators of Arpan’s programmes and activities to monitor and examine the progress towards the desired outcomes. - Consolidate, analyze, synthesis and disseminate key...
-
Transaction Monitoring Analyst
3 weeks ago
mumbai, India IDFC FIRST Bank Full timeJob Title: Transaction Monitoring Analyst Function: Risk Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop...
-
Portfolio Monitoring Analyst
2 weeks ago
Mumbai, India Intellectual Capital HR Consulting Pvt. Ltd. Full timeJob Title: Portfolio Monitoring AnalystLocation: Mumbai, IndiaExperience: 5-10 years in private equity investmentsJob Description:Pre-Investing:Lead legal due diligence and financial due diligence processes for approved private equity transactions.Develop the scope of due diligence work, select external consultants, legal counsels, etc.Prepare consolidated...
-
Portfolio Monitoring Analyst
2 weeks ago
mumbai, India Intellectual Capital HR Consulting Pvt. Ltd. Full timeJob Title: Portfolio Monitoring Analyst Location: Mumbai, India Experience: 5-10 years in private equity investments Job Description: Pre-Investing: Lead legal due diligence and financial due diligence processes for approved private equity transactions. Develop the scope of due diligence work, select external consultants, legal counsels, etc. Prepare...
-
Portfolio Monitoring Analyst
2 weeks ago
Mumbai, India Intellectual Capital HR Consulting Pvt. Ltd. Full timeJob Title: Portfolio Monitoring AnalystLocation: Mumbai, IndiaExperience: 5-10 years in private equity investmentsJob Description:Pre-Investing:Lead legal due diligence and financial due diligence processes for approved private equity transactions.Develop the scope of due diligence work, select external consultants, legal counsels, etc.Prepare consolidated...
-
Monitoring Executive
4 weeks ago
Andheri West, Mumbai, Maharashtra, India Pratham leasing Pvt Ltd Full timeWe are seeking a dedicated and detail-oriented Monitoring Executive to join our Advertising Agency. As a Monitoring Executive, you will play a crucial role in ensuring the successful execution and monitoring of our advertising campaigns. **Responsibilities**: 1. Conduct regular site visits to outdoor advertising locations to ensure the accuracy and quality...
-
Quality Assurance Specialist
6 days ago
navi mumbai, India VALUEPITCH ETECHNOLOGIES PRIVATE LIMITED Full timeMissionWe are seeking a diligent Quality Assurance Specialist to oversee the procedures andstandards for our sales/support unit. The successful candidate will monitor calls,emails, and other types of customer interactions to ensure that high standards ofquality are being met and compliance with policies is maintained.Responsibilities- Evaluate customer...