Compliance Advisory - Credit - SVP

As an experienced professional in the field, you will be responsible for guiding Business Units on Regulatory Compliance for transactions handled by the Bank covering Credit regulations. Your key responsibilities will include: - Providing guidance and support to business teams on queries related to Credit (Wholesale and Retail) regulations/guidelines issued by RBI - Liaising with RBI for seeking clarification - Reviewing Product and Process notes to ensure compliance from a regulatory perspective - Representing Compliance unit in PPAC Committee Discussions - Ensuring that compliance comments are communicated and discussed with the product owner post internal discussions - Implementing Circular Tracker by disseminating regulatory guidelines within prescribed timelines, reviewing action points, and following up with stakeholders for implementation - Providing periodic training on RBI guidelines pertaining to Credit Portfolio, including devising online training modules - Ensuring preparation and submission of quarterly compliance agenda notes to CS team and monthly reports on Compliance Activities You will also need to interact with Business Unit, Product Team, and Operation Unit, as well as middle/senior management for effective communication and coordination. In terms of qualifications and experience, you should have: Qualifications: - CA/CS/CMA/LLB Professional Certifications: - CA/CS/CMA/LLB Language Skills: - English Experience: - 12-15 Years in Credit (Wholesale/ Retail) advisory in a Bank (Compliance department or Business Compliance) Your interactions will primarily involve Business Unit/Product Team, Central Compliance Team for guidance and support on Credit regulations/guidelines issued by RBI. Additionally, you will interact with RBI for seeking clarification and guidance.,