Posted by
Posted in
Banking & Finance
Job Code
1723047

Role Overview:
Responsible for providing compliance advisory and regulatory guidance to business, product and operations teams, with strong focus on Wholesale & Retail Credit regulations and RBI guidelines.
Key Responsibilities:
- Advise business teams on credit regulations, RBI guidelines and compliance requirements.
- Review credit products, processes and policy notes for regulatory compliance.
- Track regulatory circulars, identify action points and ensure timely implementation.
- Conduct compliance testing and validate closure of regulatory action points.
- Communicate compliance observations and support remediation with stakeholders.
- Prepare monthly compliance reports and quarterly Audit Committee/Board submissions.
- Develop and update compliance training modules for relevant teams.
- Collaborate with business, product, operations and senior management on regulatory matters.
- Support regulatory interpretation and, where required, coordinate with RBI for clarifications.
Didn’t find the job appropriate? Report this Job
Posted by
Posted in
Banking & Finance
Job Code
1723047