RBI Inspection

Skillventory; Navi Mumbai; Presencial; INR 800.000 - 1.200.000; Jornada completa

Descripción de la vacante

Skillventory in Navi Mumbai is seeking a regulatory affairs professional to assist RBI inquiries, inspections, and regulatory submissions. You will coordinate with regulators and internal stakeholders to ensure timely data handling and adherence to Daksh portal requirements.

The role requires strong knowledge of RBI processes, attention to detail, and excellent communication skills. Proficiency in MS Office and a proactive, team-oriented mindset are essential for delivering accurate, on-time

Formación

• CA/CS/MBA preferred.
• Should be well versed with RBI regulations.
• Excellent verbal and written communication with eye for detail.
• Ability to work under pressure with tight deadlines; strong interpersonal and problem-solving skills.
• Diligent, team-oriented and capable of driving outcomes with stakeholders. Proficient in MS Office.

Responsabilidades

• Assisting in regulatory inquiries and inspections including coordination with regulators and stakeholders.
• Overseeing RBI on-site inspection activities and timely submission of data to RBI (DAKSH, PRAR, RAR, PRMP, AONC).
• Review submission pertaining to RBI Tranche 1 data and annual submission of Tranche II and Bank Profile to RBI.
• Conduct analysis/validation of Tranche 1 data points and obtain explanations from stakeholders.
• Liaises with RBI officials to resolve queries raised by stakeholders.
• Disseminate, coordinate and monitor timely RBI adhoc information requests from RBI SSM and other RBI departments.
• MIS management relating to RBI Inspection.

Conocimientos

Regulatory compliance

Regulatory reporting

Stakeholder liaison

Data analysis

MS Office proficiency

Attention to detail

Educación

CA/CS/MBA

Herramientas

Daksh Portal

RBI Submissions Portal

Descripción del empleo

Role & responsibilities

Assisting in regulatory inquiries and inspections including but not limited to coordination with regulators and internal / external stakeholders

• Overseeing efficient conduct of onsite Inspection conducted by RBI including timely submission of data / information to RBI including but not limited to activities pertaining to DAKSH portal requirements, Preliminary Risk Assessment Report (PRAR), Risk Assessment Report (RAR), Proposed Risk Mitigation Plan (PRMP), and Risk Mitigation Plan, Areas of Non-Compliance (AONC).
• Review submission pertaining to RBS Tranche 1 series data and annual submission of RBS Tranche II, Bank Profile to RBI.
• Conduct analysis/preliminary data validation of Tranche 1 series exception points and obtain the explanations for such exceptions from respective stakeholders.
• Liaises regularly and effectively with RBI officials for resolution of queries raised by the stakeholders in the Bank with respect to various RBI submissions.
• Responsible to ensure proper dissemination, coordination & monitoring for timely submission to RBI of adhoc information requests received from RBI SSM team, various

other departments of RBI, and those published on Daksh Portal of RBI.

• Circulate Daksh communication to Regulatory Change Management team for information and necessary action.
• Disseminate, coordinate & monitor to ensure timely of routine regulatory reporting on CIMS/Data collector portal and any other activity / task as communicated by compliance senior management.
• MIS management relating to RBI Inspection.

Preferred candidate profile

CA/CS/MBA preferred.

• Should be well versed with recent developments as regards RBI regulations.
• Should have good verbal and written communication skills with an eye for detail.
• Ability to perform under pressure within the given time lines. Should possess good communication / interpersonal / problem solving skills and has to be a quick learner.
• Diligent, hard-working & a team player, with ability to drive outcomes when working with other stakeholders. Proficient in working on MS Office tools.