Manager/Senior Manager - Credit Compliance - Bank

Experience: 3+ years of work experience in compliance department in credit side with Banking or NBFC

Location: Mumbai

Job Role:

- Providing guidance to the credit monitoring team on a range of topics, such as EWS parameters, CRILC reporting, LDS, and regulatory returns, among others

- Providing guidance to the Fraud Monitoring Group on RFA and Fraud Reporting

- To guarantee adherence to RBI requirements, regulatory risk areas of credit are tested and monitored.

- Participating in the new circular's implementation at the bank level about all issues pertaining to lending and credit.

- Coordinating and working with stakeholders to give information and data sought by RBI would help the team during the RBI Audit.

- Addressing the issues brought up by RBI in inspection reports, including investigating the underlying causes of regulatory infractions.