Looking for the candidates having good exposure with compliance testing & Risk Based Supervision for Credit division of one of the top Indian bank based out of Mumbai.
- Exposure to different areas of Credit / Risk / Credit related Operations & Experience in Compliance is an added advantage.
- Ensuring that the Bank is in Compliance with the relevant guidelines issued by various regulators in respect of the assigned functional areas, including Compliance Reviews.
- Carrying out compliance testing as per the approved annual compliance testing plan
- Coordinating with various team in the bank to ensure timely and reliable submission of response to adhoc indents of RBI/ observations in annual inspection report of RBI
- Monitor that timely and comprehensive actions are taken by respective functions to ensure compliance with the observations in annual inspection report of RBI
Didn’t find the job appropriate? Report this Job