Lead KYC Retail Liabilities Digital Advisory Credit TPD Treasury Advisory

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 Unit, Product Team, and Operation Unit, as well as middle/senior management for effective coordination. Additionally, you will be responsible for interacting with RBI for clarification and guidance. Qualifications required for this role include CA/CS/CMA/LLB with a minimum of 12-15 years of experience preferably in Credit (Wholesale/ Retail) advisory in a Bank's Compliance department or Business Compliance. Proficiency in English language is essential for this role.,