Manager/Senior Manager Credit Compliance

1 day ago


Mumbai, India Premier Consultants Full time

This is regarding opening with a leading Bank as a Manager/Senior Credit Compliance

Designation: Manager/Senior Credit Compliance

Experience: 3 + years of work experience with Bank or NBFC in Credit and Compliance role

Location: Mumbai

Job Role:

Reviewing select credit proposals which goes into Credit Committee (Level E2) and bringing out any regulatory inconsistencies.

Giving advise on fraud Monitoring Group including fraud reporting

Advising on various matters including CRILC reporting, LDS, Regulatory Returns etc.. including EWS parameters

Carrying out testing of regulatory risk areas of credit to ensure compliance with RBI guidelines.

If this excites you kindly mail me on



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