:
PAN Bank Exposure report and CRILC return :-

 Preparing the PAN Bank Exposure Report.

 Co-oridnating with various department of the bank to get the data / information for PAN Bank exposure data and other returns.

 Analysis of trend and reconciliation of Pan Bank exposure report with source data.

 Compiling, checking and filing the monthly CRILC return

 Highlighting major risks if any arising from the existing process or reporting and taking corrective action.
Other monthly / quarterly returns/ exposure report

 Preparing the Gift City Exposure Report on monthly basis.

 Working on WBG data points for Capital Market Exposure (CME) and

Commercial Real Estate (CRE) on monthly basis.

 Compiling, checking and filing the Return of Large Exposure (RLE), Return on

Large Corporate (RLC) & Return on Connected Exposure ( RCE) every quarter.





 Working on Return on Asset quality (RAQ) & SIBC – Industry data point on quarterly basis.

 Working on Credit data points of risk based supervision (RBS) document to

RBI on quarterly basis

 Analyzing the trends in Key risk indicators for the Bank based on above return filing.

 Working on Board Note, compliance note and Substantial exposure reporting quarterly as per internal guideline.

 Providing exposure related data to auditors, compliance, legal, inter department, regulator, etc and resolving audit queries.
Board Note and WBG Policies drafting/ RBI indent requirement:

 Drafting of board note and WBG policies.

 Co-ordinating with various department of Bank for reverting on RBI indent requirement.

📌 Regulatory Reporting Crilc Mumbai
🏢 Acura Solution
📍 Mumbai