Manager - Policy Review - Credit Control/Compliance - Hind-sighting - Bank

This is regarding job opportunity with one of the leading bank for the position of Policy Review- Credit control/ Compliance- Hind-sighting.

Strategic/ Managerial Responsibilities:-

Discussion of observations with Seniors - National Credit Head and Chief Credit Officer

Preparation of Final Report and roll out to all the stakeholders

Presentation of key observations to Senior Management on periodic basis

Managing a team & drive the results/ goals set for self & Team.

Core Responsibilities:-

Review of Policy Parameters, Documentation check, analysis of observations for necessary correction in credit appraisal process

Building Sampling Logic to extract samples for Hind sighting

Preparing Data Quality Report which highlights the quality of critical data points captured in system basis the physical files

Data Base Hind sighting - Review of Policy Parameters basis the entire data dump extracted from system and highlighting key deviations from Policy.