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The Premier Consultants ( Recruitment Company ) logo
Credit Compliance (AVP/DVP) - Wholesale Banking The Premier Consultants ( Recruitment Company )

6.0 - 10.0 years

0 Lacs

maharashtra

On-site

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 G...

Posted 2 months ago

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