Axis Bank - AVP/Senior Manager/Manager - Compliance Credit

The Job : 

 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 : up to 15 years of overall experience out of which at least 5 years should be in credit appraisal of large advances.