...CIB-ITO; RISK Solutions and ITG-FIT).
Job Title:
Jr. Business Analyst
Date:
Jan 18, 2024
Department:
ITG – FRESH (FAR CRR)
Location:
NKP - Mumbai
Business Line / Function:
Finance
Reports to:
(Direct)
Grade:
(if applicable)
NA
(...
...Familiarity with financial products and financial institution operations
Familiarity with European Capital Requirements Regulation (CRR) and local European reporting requirements
Skills/ Knowledge
Proficiency in Microsoft Office suite (Excel, PowerPoint, Word)
Advanced...
...a plus
Preferred qualifications:
· Knowledge of Financial Intelligence Unit (FIU) activities is a plus
· Experience in Cadence /CRR – Sanction screening platform is a plus
· Bachelor’s Degree in related field required; advanced degree in Business or Engineering preferred...
...Job Title: Business Development /Sales (CRR-NBD + NBD)
Location/Based: Any Location
Reports To: Regional Manager / Sales Head
Main Duties and Responsibilities: -Develop Business in Target Accounts (New or Exisiting) - (CRR/NBD)-Identify potential end users and...
...Risk Based Supervision, Net open Position, CRILC, FTD, PDR, SFR, Transaction Level regulatory reports, Nostro Reconciliations. Manage CRR, SLR
Managing the Funding Desk, monitoring the inflows and the outflows for the INR
Monitoring and reporting of the RBI balances...
...validation, audit and regulatory scrutiny
Excellent knowledge of regulatory and risk management guidelines (e.g. Basel, EBA guidelines, CRR and PRA rules)
Experience and proficiency in areas of statistics, applied mathematics; good understanding of wholesale and retail...
...Based (IRB) permissions for Credit Risk through coordination of and review and challenge of the annual Capital Requirements Regulation (CRR) Attestation and similar exercises.
• Coordination and review and challenge of regular and ad-hoc regulatory submissions;
•...
...performance and construct challenger models,
Excellent knowledge of regulatory and risk management guidelines (e.g. Basel, EBA guidelines, CRR and PRA rules) to assess adherence to the relevant regulations,
Experience in presenting validation findings to senior managers or...
...R/FTE: Route, Jobbing & Site
ToS
Visit/FTE (Route)
Reduction in non productive visits
Customer retention (CRR)
XR Tickets
SDM Portal
SCP active % & Usage %
CSAT score
SRA
CVC
Competencies (Skills essential to the...
...assurance such as assessment of controls of the Banking industry and similar business lines covering regulatory reporting involving Basel/CRR/CECL/COREP/FINREP regulations or Pillar 2 / ICAAP framework
Early identification and accurate analysis of prudential developments...