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301
Applications:  92
Recruiter Actions:  55

Job Code

1425596

Credit Compliance Role

7 - 16 Years.Mumbai/Navi Mumbai
Icon Alt TagWomen candidates preferred
Posted 5 months ago
Posted 5 months ago

Credit Compliance


Responsible for discharge of compliance function with respect to issues pertaining to WCG/ CBG/ CBO/ Credit Risk

- Understanding all Regulatory and Bank's internal guidelines pertaining to Corporate Credit (including MSME/SBB) and ensuring Bank's compliance as per said guidelines

- Analysing impact of Regulatory Circulars /Directions/Notifications issued by RBI/ any other regulator and inform the Senior Management about the Compliance Risk emanating if the guidelines are not implemented within the Regulatory timelines as prescribed by the Regulator.

- Partnering with Business Departments on various aspects of Regulations applicable to their Business and providing them solutions on matters referred by them in new and existing products and processes.

- Tracking the implementation in coordination with Business teams (wherever required)

- Assisting in RBI Inspection process & closure of RAR Report

- Fair/'hands on' idea of CBS/ some of the softwares used in conduct and administration of corporate credit business in the Bank and co-ordination with IT to understand and facilitate system changes/ technological initiatives with respect to credit issues and solution

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Posted By

Job Views:  
301
Applications:  92
Recruiter Actions:  55

Job Code

1425596

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