Location Name: Pune Corporate Office - Mantri
Job Purpose
As an RBI Regulatory Data Preparedness Candidate, you will be responsible for ensuring that our organization complies with the ever-evolving regulatory requirements imposed by the Reserve Bank of India. You will play a critical role in maintaining the accuracy, completeness, and timeliness of regulatory data submissions, as well as proactively identifying and addressing data gaps and discrepancies. Scope to cover Audit & Non-Audit Facing aspect.Culture Anchor:Have high ambitions - Inspires the team to aim for higher targets and supports in achieving themOwn It - Acknowledges uncertainty and makes changes in own decisions/ actions for better outcomes
Duties And Responsibilities
- Data Collection and Validation: Collaborate with various departments to collect, validate, and consolidate data required for RBI regulatory submissions.Data Integrity: Ensure the accuracy, consistency, and reliability of regulatory data by conducting regular data quality checks and implementing necessary corrective measures.Regulatory Reporting: Prepare and submit regulatory reports to RBI in a timely and accurate manner, ensuring compliance with all regulatory requirements.Regulatory Updates: Stay current with changes in RBI regulations and guidelines and adapt our data collection and reporting processes accordingly.Data Analysis: Conduct periodic analysis of regulatory data to identify trends, anomalies, and potential areas for improvement. Audit-Facing Aspects: Frequency of RBI InspectionData submission with Compliance TeamPresentation Deck Submission ( Comprises of detailed deck from multiple Dept)CRM, SFDC, C-360 ,etc. Access readiness for RBI Inspector, Application usage monitoring, App usage etc.Scheduled meeting with RBI Inspection Team on data submitted during inspection.Enquiry/Request/Complaints Service Request data submission for FY/MonthlyPrevious year inspection inputs preparation prior RBI Inspection.Inclusion/Exclusion for any data submission.Submission of any data inputs specified department to be finalized. (E.g. Cancelled Loans in accordance with respective IT Team & OPS Team.)
Required Qualifications And Experience
Practice Emotional Intelligence - Develops the team, supporting them to do moreListens to others, stays calm under pressure, and treats everyone with respect.
