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18/02 TP Singh
Managing Partner at TenHeads Consultants

Views:518 Applications:28 Rec. Actions:Recruiter Actions:24

Team Leader - Credit Advisory - Bank (8-12 yrs)

Mumbai Job Code: 893937

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

Women-friendly workplace:

Maternity and Paternity Benefits

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