Compliance:BUCG - Credit Team

Role Overview:

Responsible for ensuring compliance with regulatory requirements and internal policy frameworks-covering origination, underwriting, monitoring, reporting, and recovery of loans for corporate borrowers.

Key Responsibilities:

• Interpretation of RBI regulations pertaining to corporate borrowers.
• Monitor implementation of RBI guidelines, product & process reviews.
• Conduct periodic audits and reviews of corporate credit portfolios, transactions, and documentation to identify gaps.
• Coordinate with business units (credit, underwriting, risk, legal, operations) for compliance monitoring across credit processes.
• Prepare and present compliance oversight reports, including policy exception trends, to senior management and the board.
• Serve as liaison with external auditors and regulators during examinations and audit exercises.
• Conduct training and awareness sessions for internal teams on relevant regulatory topics

Qualifications:

• MBA in Banking & Finance / CA
• 5-8 years of experience in corporate credit compliance, credit risk, or compliance roles within banking or financial institutions.
• Demonstrated knowledge of guidelines for Credit Facilities, Income Recognition & Asset Classification, Stressed Resolution etc
• Strong analytical, auditing, and attention-to-detail skills.
• Excellent interpersonal, communication, and presentation skills.