Posted By
Posted in
Banking & Finance
Job Code
919877
Position/Grade : AVP/ Sr. Manager
No. of Vacancies 1
Brief Background of the Job:
The incumbent will be responsible for discharge of compliance function with respect to issues pertaining to WCG/ CBG/ CBO
Role / Responsibilities More specifically the job will entail the following :
- Dissemination/ Updation of regulatory/ statutory guidelines and following up for action points emerging from the same/ Associated RCMs/ Gist to be placed to the Board
- Compliance Testing & monitoring including onsite
- Compliance Risk Assessment
- Vetting of references policies/ circulars/processes/ products
- Monitoring of compliance through KCI/ Self certification/ Identification of Issues and resolution of the same in a time-bound manner /
- Other tasks as assigned from time to time
- Reporting Authority VP - Compliance Credit
Location : Mumbai
B) The Candidate :
Educational Qualification :
- Should have a good academic record throughout preferably with first class in graduation and/or post-graduation.
- Professional Experience 7 to 15 years of overall experience out of which at least 5 years should be in credit appraisal of large advances.
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Posted By
Posted in
Banking & Finance
Job Code
919877