Banking Compliance Officer

4 weeks ago


Ahmedabad, India Mantras2Success.com Full time

Designation: Banking Compliance Officer

Location: Ahmedabad

Experience Range: 2+ Years

Salary Range: - Upto 6 LPA


Job Profile:

We're seeking a Banking Compliance Officer to ensure adherence to banking regulations and manage loan documentation and disbursements. This role requires expertise in loan compliance, operations, and regulatory knowledge.


Key Responsibilities:

  • Review and analyze loan documentation for accuracy and compliance.
  • Ensure timely completion of loan documents for disbursements.
  • Maintain a strong understanding of banking compliance regulations.
  • Manage loan payment processing and contribute to Quarterly Info Reports.
  • Proactively identify and address compliance issues.
  • Design and evaluate the banking system's internal controls.
  • Ensure all banking compliance requirements are met.
  • Monitor and incorporate regulatory developments.
  • Prepare and maintain records for bank examinations.
  • Ensure readiness for credit examinations by bankers.
  • Maintain up-to-date credit exposure criteria.
  • Oversee internal factors post-working capital and project loan acquisition.
  • Manage debtor and creditor examinations.
  • Control and review credit allowances extended to customers.
  • Prepare and submit stock reports to the bank.


Qualifications:

  • Master's Degree (M.Com / MBA - finance / CA) with any specialization is preferred
  • 3-5 years of experience in loan banking compliance or related roles.
  • Must have dealt with Corporate loans, Industrial loans, or Wealth capital management.
  • Strong attention to detail and accuracy.
  • Proactive attitude with excellent communication and organizational skills.


Benefits:

  • 2nd and 4th Saturdays are off
  • Mediclaim


Company Profile:

The company offers 100+ products globally, from Enzymes to Probiotics, prioritizing quality and technical support. With a focus on biotechnology, customization, and stringent certifications, it exports to over 70 countries, boasting its first Probiotic Patent.



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