SVP - Credit Advisory - Bank

Job Title : SVP - Credit Advisory

Experience : Role holder should have 12-15 years of post-qualification experience with very good communication skills, hands on with Credit regulations (Wholesale/ Retail) and compliances thereunder.

Location: Mumbai

Strategic/ Managerial Responsibilities:

- Guiding Business Units on Regulatory Compliance for transactions handled by the Bank covering Credit regulations.

Core Responsibilities:

A. Guidance & Advisory:

- Provides guidance and support to business teams on their queries pertaining to Credit (Wholesale and Retail) regulations/guidelines issued by RBI Liaising with RBI for seeking clarification

B. Product & Process Note Review:

- Review of Product and Process notes to ensure that product/ process notes are compliant from a regulatory perspective.

- Representing Compliance unit in PPAC Committee Discussion

- Ensures that compliance comments are communicated and discussed with the product owner post internal discussions.

C. Circular Tracker Implementation:

- Ensure that regulatory guidelines are disseminated within prescribed timelines

- Identification, review of action point and dissemination to stakeholders

- Follow up with stakeholders to ensure that regulatory guidelines are implemented by the relevant unit(s).

- Testing of compliance submitted by stakeholder before closure of circular action points

D. Training:

- Provide periodic training on RBI guidelines pertaining to Credit Portfolio

- Devise online training module , periodic updation etc

E. Audit Committee / Board Submission:

- Ensure preparation and submission of quarterly compliance agenda notes to CS team

- Preparation of Monthly Report on Compliance Activities.

Educational Qualifications: Bachelor's/Master's

Location: Mumbai