Compliance advisory - Credit - Lead

Role Overview: You should have 12-15 years of post-qualification experience with excellent communication skills and expertise in Credit regulations (Wholesale/Retail) and related compliances. Your role will involve guiding Business Units on Regulatory Compliance for transactions handled by the Bank, covering Credit regulations. Key Responsibilities: - **Guidance & Advisory:** - Provide guidance and support to business teams regarding Credit (Wholesale and Retail) regulations/guidelines issued by RBI. - Liaise with RBI for seeking clarification. - **Product & Process Note Review:** - Review Product and Process notes to ensure compliance from a regulatory perspective. - Represent Compliance unit in PPAC Committee Discussion. - Communicate compliance comments post internal discussions with the product owner. - **Circular Tracker Implementation:** - Ensure dissemination of regulatory guidelines within prescribed timelines. - Identify, review action points, and disseminate to stakeholders. - Follow up to ensure implementation by relevant unit(s) and test compliance before closure. - **Training:** - Provide periodic training on RBI guidelines related to Credit Portfolio. - Develop online training modules and ensure periodic updates. - **Audit Committee / Board Submission:** - Prepare and submit quarterly compliance agenda notes to the CS team. - Prepare Monthly Report on Compliance Activities. Qualification Required: - **Minimum Qualifications:** - CA/CS/CMA/LLB - **Professional Certifications:** - CA/CS/CMA/LLB - **Language Skills:** - English Additional Details: You will need to interact with Business Unit/Product Team/Operation Unit and middle/senior management for guidance and support on Credit regulations/guidelines issued by RBI. External interactions will include liaising with RBI for seeking clarification/guidance. Preferably, you should have 12-15 years of experience in Credit (Wholesale/Retail) advisory in a Bank, particularly in the Compliance department or Business Compliance.,