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Credit Compliance - Wholesale Banking The Premier Consultants ( Recruitment Company )

2.0 - 8.0 years

0 Lacs

maharashtra

On-site

As a Credit Compliance professional at a Leading Private Bank in Mumbai, your role involves reviewing policies, procedures, and products related to credit. You will provide advice on lending and credit issues from a compliance perspective, advise on fraud reporting and RFA, review certificates and reports for statutory audits, and offer guidance on financial matters such as NPA classification and restructuring. Additionally, you will collaborate on regulatory issues with other assurance functions and support the implementation of new circulars related to lending, finance, and credit. Key Responsibilities: - Review and assess policies, procedures, and products concerning credit - Provide advi...

Posted 1 week ago

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