Specialist, Compliance
2 weeks ago
- Support Relationship Managers / Credit Officers on ad-hoc requests related to new transactions or other portfolio reviews.- Understanding the Banks process and preparing quarterly credit update for all clients in the portfolio- Independent handling of end to end disbursement process including but not limited to documentation, security perfection, cash collateral creation, lien marking, ROC filing, etc.- Tracking of covenants/conditions on periodic basis stipulated in sanctioned term and report specific breach instances for necessary management action.- Liaising with the clients to effectively resolve all post sanction compliances including PSL certificates for utilisation, monthly book debts, financial conditions, etc., within the defined timelines- Preparation of periodic sector reports and event-based stress tests of the portfolio as necessary.- Audit management - Internal, External including a regulatory inspection.- KYC & Account opening: Understanding the internal system of the Bank along with the RBI requirements to streamline the CIF creation/ Re KYC for the corporate customers- Supporting all customers with monthly/quarterly account statements along with other reports as requested by the customer- Ensure accurate and timely compliance with internal policies and reporting procedures.- Work diligently to develop technical skills and industry knowledge related to the role.
Special Skills Required
- A good understanding of credit assessment & loan documentation.- Understanding and assessing financials of NBFIs- Familiarity with banking processes with specific focus on Client on-boarding, KYC, Re-KYC, etc.- Well versed with PSL classification/ tagging & compliance wrt regulatory aspects.- Ability to work with a high level of motivation and initiative.
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Legal Compliance Specialist
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▷ (Apply in 3 Minutes) Compliance Specialist
3 weeks ago
Delhi, India FPL Technologies Full timeAbout FPL Technologies:Credit cards haven't changed much for over half a century so our team of seasoned bankers, technologists, and designers set out to redefine the credit card for you - the consumer. The result is OneCard - a credit card reimagined for the mobile generation. OneCard is India's best metal credit card built with full-stack tech. It is...
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