Team Member - Regulatory Reporting

Key Responsibilities - Fraud Risk Management Committee (FRMC) and Related Activities:

Pre- and Post-Meeting Coordination - FRMC:

- Review and analyze investigation reports, supporting evidence, letters, and documents received from various departments.

- Draft the Agenda Note for the Committee meetings.

- Prepare and document the Minutes of Meeting (MoM).

- Circulate the MoM and Action Taken Report (ATR) to relevant stakeholders.

- Follow up with concerned departments to ensure timely closure of ATRs.

- Maintain comprehensive MIS and proper documentation of all FRMC meetings and related activities.

Fraud Reporting:

- Handle internal and external fraud reporting requirements in a timely and accurate manner.

Board Meeting Support:

- Prepare Agenda Notes and supporting material for Board-level discussions related to fraud risk management.

Incident Analysis and Risk Mitigation:

- Conduct root cause analysis of reported fraud incidents to identify systemic gaps.

- Propose and recommend corrective and preventive actions to mitigate similar risks in the future.

Regulatory and Internal Audit Compliance:

- Respond to queries and requirements from the RBI, RBS, RCSA, and other internal or external audit bodies.