Corporate Credit Compliance

Skillventory

10 - 20 years

27 - 42 Lacs

Mumbai Navi Mumbai Mumbai (All Areas)

Posted:1 day ago| Platform:

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Skills Required

Compliance advisory Credit Compliance Corporate Credit RBI Master Circular SSB Large Corporates PSL IRAC norms Wilful Defaulter Master Direction Rbi Guidelines RBI submissions MSME Wholesale Banking

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

Responsible for discharge of compliance function with respect to issues pertaining to SBB/CBG/Retail Operations/CBO/ Credit Risk.
Understanding all Regulatory and Banks internal guidelines pertaining to Corporate Credit (including MSME/ SBB) and ensuring Bank's compliance as per said guidelines
Analysing impact of Regulatory Circulars /Directions/Notifications issued by RBI/ any other regulator and inform the Senior Management about the Compliance Risk emanating if the guidelines are not implemented within the Regulatory timelines as prescribed by the Regulator.
Partnering with Business Departments on various aspects of Regulations applicable to their business and providing them solutions on matters referred by them in new and existing products and processes.
Tracking the implementation in coordination with Business teams (wherever required)
Assisting in RBI Inspection process & closure of RAR Report
Fair/'hands on' idea of CBS/ some of the softwares used in conduct and administration of corporate credit business in the Bank and co- ordination with IT to understand and facilitate system changes/ technological initiatives with respect to credit issues and solution.

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