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TP Singh

Managing Partner at TenHeads Consultants

Last Login: 29 February 2024

524

JOB VIEWS

28

APPLICATIONS

24

RECRUITER ACTIONS

Job Code

893937

Team Leader - Credit Advisory - Bank

8 - 12 Years.Mumbai
Posted 3 years ago
Posted 3 years ago

Role holder would be Guiding Business Units on Regulatory Compliance for transactions handled by the Bank covering Credit regulations, hands on with Credit regulations (Wholesale/ Retail) and compliance thereunder.

Core Responsibilities :

- 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

- Review of Product and Process note to ensure that product/ process notes are compliant from regulatory perspective.

- Representing Compliance unit in PPAC Committee Discussion

- Ensure that regulatory guidelines are disseminated within prescribed timelines

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

- Ensure preparation and submission of quarterly compliance agenda notes to CS team

- Preparation of Monthly Report on Compliance Activities

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Posted By

user_img

TP Singh

Managing Partner at TenHeads Consultants

Last Login: 29 February 2024

524

JOB VIEWS

28

APPLICATIONS

24

RECRUITER ACTIONS

Job Code

893937

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