Lead KYC Retail Liabilities Digital Advisory Credit TPD Treasury Advisory

As an experienced professional with 12-15 years of post-qualification experience, strong communication skills, and expertise in Credit regulations (Wholesale/Retail) and compliances, your role will involve the following key responsibilities and accountabilities: Key Responsibilities: - Providing guidance and support to business teams on Credit (Wholesale and Retail) regulations/guidelines issued by RBI - Liaising with RBI for seeking clarifications - Reviewing Product and Process notes to ensure regulatory compliance - Representing Compliance unit in PPAC Committee discussions - Ensuring timely dissemination of regulatory guidelines and follow-up for implementation - Conducting training sessions on RBI guidelines related to Credit Portfolio - Preparation and submission of quarterly compliance agenda notes to CS team - Generating monthly reports on Compliance Activities Key Interactions: Internal Interactions: - Business Unit / Product Team and Central Compliance Team: For guidance and support on Credit regulations/guidelines issued by RBI External Interactions: - Interaction with RBI for seeking clarification/guidance Qualifications: - Minimum Qualifications: CA/CS/CMA/LLB - Professional Certifications: CA/CS/CMA/LLB - Language Skills: English Experience: - 12-15 years of experience, preferably in Credit (Wholesale/Retail) advisory in a Bank (Compliance department or Business Compliance) Your role will also involve interactions with Business Units, Product Teams, Operation Units, and middle/senior management for effective communication and coordination in ensuring regulatory compliance and adherence to internal control measures.,