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About the Company
One the leading company for the banking Financial division looking for strong Regulatory Reporting candidates who are well versed with below skills for Chennai location.
- Internal Control Procedures.
- Regulatory Reporting.
- Regulatory Process.
- BASEL 1, BASEL 2, BASEL 3 reporting/ Pillar I, Pillar II reporting.
- Corep Reporting, Regulatory control matrix, Large exposure, Leverage Ratio.
About the Role
- Identification and assessment of prudential regulatory reporting risks arising from the bank's activities, products, and services. Development and implementation of strategies to mitigate prudential regulatory reporting risks, ensuring compliance with all applicable laws, regulations, and internal control policies, and conduct regular compliance reviews and audits to identify and address potential compliance gaps or violations.
- Assessment of the effectiveness of the bank’s internal control processes and governance framework, including addressing any weaknesses or gaps that could lead to regulatory reporting non-compliance, and implementation of measures to strengthen internal controls.
Responsibilities
- To advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness. Collaborate closely with other functions/ business divisions.
- Lead a team performing complex tasks, using well developed professional knowledge and skills to deliver on work that impacts the whole business function. Set objectives and coach employees in pursuit of those objectives, appraisal of performance relative to objectives and determination of reward outcomes
Required Skills
Regulatory Compliance.
Regulatory Techniques.
.Regulatory System.
Pay range and compensation package
25-30lac
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