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09/09 Shruthi Acharya
Senior Manager at Skillventory

Views:177 Applications:47 Rec. Actions:Recruiter Actions:2

Credit Advisory Role - Compliance - Bank (4-8 yrs)

Mumbai Job Code: 976437

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

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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