7 Credit Regulations Jobs

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 un...

Role Overview: You should have 12-15 years of post-qualification experience with excellent communication skills and a strong understanding of Credit regulations (Wholesale/ Retail) and related compliances. Your responsibilities will include providing guidance on regulatory compliance to the Business Units, ensuring product and process notes are compliant, implementing regulatory guidelines, conducting training on RBI guidelines, and preparing compliance reports. Key Responsibilities: - Provide guidance and support to business teams on Credit (Wholesale and Retail) regulations/guidelines issued by RBI - Liaise with RBI for seeking clarification - Review product and process notes to ensure reg...

Company Introduction Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Role Overview Position: Financial Advisor Contract, Remote Commitment: Part-time (20 hrs/week) Mission: Provide expert guidance on credit card debt counseling to support clients in the United States. Develop personalized strategies to help clients achieve long-term financial stability. Responsibilities Assess client financial health, including balances, repayment history, income, and spending patterns. Create structured debt management plans s...

Company Introduction Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Role Overview Position: Financial Advisor Contract, Remote Commitment: Part-time (20 hrs/week) Mission: Provide expert guidance on credit card debt counseling to support clients in the United States. Develop personalized strategies to help clients achieve long-term financial stability. Responsibilities Assess client financial health, including balances, repayment history, income, and spending patterns. Create structured debt management plans s...

Mercor is hiring on behalf of a top AI lab that is seeking Financial Advisors with expertise in credit card debt counseling to support clients in the United States. In this role, you will provide personalized repayment strategies , educate clients on credit utilization , and guide them toward rebuilding long-term financial stability . Responsibilities Assess client financial health: balances, repayment history, income, and spending patterns. Create structured debt management plans (debt avalanche/snowball, consolidation loans, balance transfers). Provide advice on FICO credit scores , credit utilization ratios, and long-term score improvement. Stay updated on consumer protection laws (FTC, C...

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 Circul...

You should have 12-15 years of post-qualification experience with excellent communication skills, expertise in Credit regulations (Wholesale/ Retail), and compliance. Your role involves guiding Business Units on Regulatory Compliance for transactions, providing guidance to business teams on Credit regulations, liaising with RBI for clarification, reviewing Product and Process notes for regulatory compliance, representing Compliance unit in committee discussions, ensuring timely dissemination and implementation of regulatory guidelines, conducting training on RBI guidelines, preparing compliance agenda notes, and interacting with internal stakeholders. You will need to interact with Business ...