Credit Compliance - Corporate Banking

Hi,

This is regarding job opportunity with leading private bank.

Designation : Credit Compliance - Corporate Banking

Location : Mumbai

Experience : 5-10 years

Role & Responsibilities :

• Identifying any regulatory discrepancies in a few chosen credit proposals that are sent to the Credit Committee.
• Examining policies, procedures, and notes pertaining to credit. It entails providing comments and guidance to
• Verify if the bank&aposs procedures are thorough and adhere to legal requirements.
• Providing advice on all credit and lending-related issues from a compliance standpoint in order to support the bank&aposs business and credit functions.
• Giving the Credit Monitoring Team advice on a range of topics, such as EWS parameters, LDS, Regulatory Returns, and CRILC reporting
• 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 bank-level implementation of the new circular on all issues pertaining to lending and credit.
• Coordinating and working with stakeholders to supply the information and data that the RBI has asked would help the team during the RBI Audit.
• Addressing the issues brought up by the RBI in inspection reports, including investigating the underlying causes of regulatory infractions.
• When necessary, interact with regulators to get clarification on the rules.

If this opportunity excites you kindly share your updated CV on [HIDDEN TEXT]

#CreditCompliance #RegulatoryCompliance #RBIregulations #CreditRegulations #RegulatoryDiscrepancies #CorporateBanking #WholesaleBanking

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Skills Required

Corporate Banking