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Team Member - Compliance-SUPPORT SERVICES-Compliance

Mumbai, Maharashtra, IndiaPosted 1 months ago
hybrid

Job Description

AVP - Compliance (Inspection)

• 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.

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Team Member - Compliance-SUPPORT SERVICES-Compliance at Hcbt | Renata