Overview
Experience: 3+ years of work experience in compliance department in credit side with Banking or NBFC
Location: Mumbai
Job Role:
– Providing guidance to the credit monitoring team on a range of topics, such as EWS parameters, CRILC reporting, LDS, and regulatory returns, among others
– 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 new circular’s implementation at the bank level about all issues pertaining to lending and credit.
– Coordinating and working with stakeholders to give information and data sought by RBI would help the team during the RBI Audit.
– Addressing the issues brought up by RBI in inspection reports, including investigating the underlying causes of regulatory infractions.