Operations Manager - Regulatory Reporting

Equitas Small Finance Bank

  • Chennai, Tamil Nadu
  • Permanent
  • Full-time
  • 18 days ago
Job Description:KRA
Half yearly & Annual reporting
1.RBS
2.Priority Sector Advances– Annual
Quarterly Reporting
1.SMA Data Format for MSME accounts
2.Basic Statistical Return - 1 (BSR1)
3.Collateral Loan
4.Credit to Women
5.Priority Sector Advances–Quarterly / Annual
6.MSME Sector LAPWC
7.MSME Formats
8.Quarterly Reporting format_FRR
9.Report on Large Credits (RLC)
10.Central Repository of Information on Large Credits CRILC - Main(Audited)
11.Report on Large Credits (RLC - Audited)
12.Priority Sector Advances–Quarterly Dist wise
Monthly reporting - II
1.Format_121_Banking service price index_part_1
2.RBI Requirement - Data on collection efficiency
3.SIBC Return submitted to the Reserve Bank of India
4.Central Repository of Information on Large Credits CRILC - Main
5.Priority Sector Advances–Weightage
6.Fund tagging system updation
7.NHB - Banks' Data Collection
8.NeSL Upload
Automation of reports
Cross training
1.GLC1
2.GLC2
3.GLC3
4.Financing JLG
5.Form 60 / Disb data income tax filling for non PAN customers for half yearly period
6.Mudra-NPA Quarterly Updation's
Monthly & Weekly reporting - I
1.CRILC - Weekly Report
2.Suit filed accounts Submission of Information about Defaulters
3.Mudra weekly for MFI
4.Submission of CFR Certification
5.DO letter
6.Fund tagging SVS and MFI
7.Report on Natural Calamities
8.CRILC - PAN Master Download
9.CRILC Pan Upload

Equitas Small Finance Bank