RBI Compliance (Credit)

Basic requirement:

• General Banking, Knowledge in the areas of Credit, Branch Banking, experience in handling regulatory queries & correspondence.  
• Proficient in working on MS Excel, Word, & Power point
• Knowledge about the key RBI regulatory requirements.(Credit)
• Keen to read and understand regulations and apply to cases / observations received from RBI.
• Good verbal communication and effective co-ordination with internal and external stakeholders.

Detailed requirement:

• Handling bank wide indents, RBI onsite inspections, RAR &RMP observations received from SSM team. 
• Understanding concern raised, including related guideline(s).
• Liasioning with internal stakeholders for suitable revert 
• Communicating with SSM team wherever required with regard to the indents received.
• Reviewing the responses received to ensure that requirement from the regulator is suitably addressed.
• Tracking and ensuring compliance with regulatory timelines.
• Training of the team handling indents within compliance and also stakeholders outside compliance for making the process more effective.
• Pulling out specific concern areas / trends basis regulatory indents.
• Detailed tracker and specific MIS related to indents be prepared.
• Maintaining database of RBI officials, area wise and maintain liaisioning with them as per defined process.
• Extend support for RBI onsite and related compliances wherever needed.