Credit Compliance Role

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