Team Member - Compliance-SUPPORT SERVICES-Compliance
- Mumbai, Maharashtra
- Permanent
- Full-time
Department Support Division-Compliance Reporting Relationships Executive Vice President PositionMajor responsibilities includes -
Data extraction from data warehouse and other IT systems and their submission to RBI under Risk Based Supervision.
Review of Critical returns and developing validation protocols.
Developing off-site reports ( to be extracted from IT systems) for compliance testing
Implementation of compliance monitoring system
Coordination with various Business Solution Groups /IT / Other departments to roll out changes in IT systems to comply with new RBI regulations
Monitoring and ensuring compliance with IT related advisories from RBI
Interaction with regulators.
Interaction with the RBI officials during RBI inspection.
The candidate should possess the following attributes
Experience in CORE Banking System ( Finacle ), SQL , Business Objects
Experience in data extraction techniques.
Domain knowledge in banking system - different business segments and functions
Should possess good communication / interpersonal / problem solving skills and has to be a quick learner.
Diligent, hard working & a team player within the Department and with the other internal customers of the bank.
Ability to perform under pressure within the given time lines.