Credit Appraisal/Credit Audit Role - BFSI

Review compliance with various credit policies such as Credit and Recovery Policy, Credit Supervision

Mechanism etc.

Cases to be reviewed for below mentioned compliances:

- Dedupe

- Disclosures

- Credit Assignment

- Unit Visit

- Stock Audit

- DP Computation

- Security Creation

- End use monitoring

- Security creation

- Account monitoring

- Adherence to specific requirements (derivatives framework, project related requirements, etc.)

- Adherence to ERM limits

Compliance with program norms :

- Go-no-go parameters

- Deviations

Compliance with regulatory requirements like large exposure limits related to ECLGS, PSL, restructuring, LEI, etc.

- Actionable from committee/control groups like Credit Risk Management, Credit Policy, Credit Monitoring.

Requirements

- SQ CAs, CAs, MBAs with 1-3 years of experience in Banking/NBFC industry in credit Appraisal Memorandum(CAM) and Credit appraisal of Mortgage Loans application

Role

Contractual-1 month