Job Description
Roles and Responsibilities
Hiring for a Leading Private Sector Bank
Responsibilities :-
Guidance & Advisory - Query Management
• Provides guidance and support to business teams on their queries pertaining to RBI regulations on Credit Portfolio (Corporate as well as Retail).
Product & Process Note Review
• Analyses product notes from regulatory perspective and providing inputs on the same.
• Ensures that compliance comments are communicated and discussed with the product owner post internal discussions.
Regulatory Relationship
• Liaise with official in Department of Banking Operations and Development, Foreign Exchange Department, Rural Planning and Credit Department, FEDAI for various clarifications required by business.
Circular Tracker Implementation
• Undertakes dissemination of regulatory guidelines and subsequent tracking to ensure implementation of the same in the Bank.
Preparation and submission of applicable Board, Audit Committee and other notes
• Undertakes preparation and submission of Board and Audit Committee notes on a periodic basis
• Undertakes preparation and circulation of monthly Compliance Review note
Training
• Performs training to Internal Audit Team and other business teams in accordance with the Training Calendar
Role:BFSI, Investments & Trading - Other
Salary: Not Disclosed by Recruiter
Industry:Banking
Department:BFSI, Investments & Trading
Role Category:BFSI, Investments & Trading - Other
Employment Type:Full Time, Permanent
Key Skills
compliance
Education
UG:Any Graduate
Company Profile
SKILLVENTORY
Hiring for a Private Bank
Recruiter Name:Pratik Kankaria
Contact Company:SKILLVENTORY
Hiring for a Leading Private Sector Bank
Responsibilities :-
Guidance & Advisory - Query Management
• Provides guidance and support to business teams on their queries pertaining to RBI regulations on Credit Portfolio (Corporate as well as Retail).
Product & Process Note Review
• Analyses product notes from regulatory perspective and providing inputs on the same.
• Ensures that compliance comments are communicated and discussed with the product owner post internal discussions.
Regulatory Relationship
• Liaise with official in Department of Banking Operations and Development, Foreign Exchange Department, Rural Planning and Credit Department, FEDAI for various clarifications required by business.
Circular Tracker Implementation
• Undertakes dissemination of regulatory guidelines and subsequent tracking to ensure implementation of the same in the Bank.
Preparation and submission of applicable Board, Audit Committee and other notes
• Undertakes preparation and submission of Board and Audit Committee notes on a periodic basis
• Undertakes preparation and circulation of monthly Compliance Review note
Training
• Performs training to Internal Audit Team and other business teams in accordance with the Training Calendar
Role:BFSI, Investments & Trading - Other
Salary: Not Disclosed by Recruiter
Industry:Banking
Department:BFSI, Investments & Trading
Role Category:BFSI, Investments & Trading - Other
Employment Type:Full Time, Permanent
Key Skills
compliance
Education
UG:Any Graduate
Company Profile
SKILLVENTORY
Hiring for a Private Bank
Recruiter Name:Pratik Kankaria
Contact Company:SKILLVENTORY
💡 Quick Summary
Seeking a career-building opportunity? The Credit Compliance position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.