Overview
This is regarding job opportunity with leading private bank.
Designation: Credit Compliance Manager – 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’s 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’s 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.
#CreditCompliance #RegulatoryCompliance #WholesaleBanking #CorporateBanking #RBIRegulations #RegulationsPolices #ComplianceRegulations #CreditRegulations #RBIguidelines