Senior Manager/AVP- Credit Compliance

This is regarding a Job opportunity for a bank in Mumbai

Position- Credit Compliance- Senior Manager/AVP

Experience- 3-9 Years

Location- Mumbai

Roles and Responsibilities:

• Reviewing select credit proposals which goes into Credit Committee (Level E2) and bringing out any regulatory inconsistencies.
• Reviewing credit related Policies, processes and notes. It involves giving feedbacks and advice to ensure the bank processes are comprehensive and compliant with regulatory guidelines.
• Supporting business/credit function of the bank by giving advisory on all credit and lending related matters from Compliance Perspective.
• Advising Credit monitoring team on various matters including CRILC reporting, LDS, Regulatory Returns etc. including EWS parameters.
• Advising Fraud Monitoring Group including RFA and Fraud Reporting.
• Carrying out testing and monitoring of regulatory risk areas of credit to ensure compliance with RBI guidelines.
• Getting involved in implementation of new circular at Bank level on all credit and lending related matters.
• Assisting the team during the time of RBI Audit by coordinating and collaborating with stakeholders to provide information and details requested by RBI.
• Resolving the points raised by RBI in inspection reports including conducting root cause analysis for regulatory violations.
• Engage with regulators as and when required, to obtain clarity on the regulations.

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