Credit Compliance (AVP/DVP) - Wholesale Banking

You will be responsible for the following tasks in the role of Credit Compliance (AVP/DVP) in Wholesale Banking: - Evaluating specific credit offers submitted to the Credit Committee (Level E2) and identifying any regulatory discrepancies. - Examining policies, procedures, and notes related to credit, providing comments and counsel to ensure thorough procedures complying with legal requirements. - Providing advice on credit and lending-related issues from a compliance perspective, supporting the bank's business and credit functions. - Advising the Credit Monitoring Team on various topics, including EWS parameters, LDS, Regulatory Returns, and CRILC reporting. - Guiding the Fraud Monitoring Group on RFA and Fraud Reporting. - Monitoring regulatory risk areas of credit to ensure compliance with RBI requirements. - Participating in the implementation of new circulars at the bank level regarding lending and credit matters. - Assisting during the RBI Audit by coordinating with stakeholders to provide the required information and data. - Resolving issues highlighted by the RBI in inspection reports, including investigating the root causes of regulatory infractions. - Engaging with regulators as needed to seek clarification on rules. Qualifications required for this role: - Education: CA/MBA (Mandate) - Experience: 6+ years If you are interested in this opportunity, kindly share your CV with esha@thepremierconsultants.com.,