Credit Advisory Role - Compliance - Bank

Hiring for a well known bank!

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 note to ensure that product/ process notes are compliant from regulatory perspective.

- 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 stakeholder to ensure that regulatory guidelines are implemented by the relevant unit(s).

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

Shruthi
Skillventory