Posted By
Posted in
Banking & Finance
Job Code
1103017
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
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Posted By
Posted in
Banking & Finance
Job Code
1103017
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