26/11 Shweta
Senior Recruitment Specialist at Maven Co

Views:198 Applications:46 Rec. Actions:Recruiter Actions:1

Senior Manager/Officer/AVP - Compliance - Retail Lending (9-14 yrs)

Mumbai Job Code: 867621

we need a candidate for Retail lending compliance.including MSME, Agri and and Credit Cards.

Core Compliance 


- Review new products, procedures, system implementation in Retail Assets (Personal loans, Loan against securities, Credit cards, Agri loans, MSME etc) and other regulatory guidelines including KYC requirements for such products which will result in all the activities of the bank being compliant with all the regulatory and statutory requirements as also the internal procedures.

- 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

- Thorough knowledge of Priority Sector guidelines of RBI.

- To carryout Compliance testing as per the approved annual compliance testing plan.

- To provide consultation / timely clarifications on various regulatory matters within the organisation in respect assigned functional areas

Women-friendly workplace:

Maternity and Paternity Benefits

Add a note
Something suspicious? Report this job posting.