Manager/Senior Manager Credit Compliance

This is regarding opening with a leading Bank as a Manager/Senior Credit ComplianceDesignation: Manager/Senior Credit ComplianceExperience: 3 + years of work experience with Bank or NBFC in Credit and Compliance roleLocation: MumbaiJob Role:Reviewing select credit proposals which goes into Credit Committee (Level E2) and bringing out any regulatory...

Key Responsibilities1. Compliance Framework & GovernanceDevelop and implement a compliance management framework covering applicable laws, regulations, and internal policies.Map statutory and regulatory obligations (SEBI, MCA, RBI, FEMA, Income Tax, Labour, Environment, Trust Regulations, etc.) and maintain a compliance register.Roll out and manage compliance...

Job Description Job Location - Chembur, Mumbai Responsibilities - Develop and implement credit policies and procedures to minimize risk and maximize profitability. - Analyze credit data and financial statements to determine the creditworthiness of potential clients. - Manage the credit approval process, including conducting credit assessments and making...

Job ID: 39922 Location: Mumbai, IN Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Office Working Opening date: 10 Sept 2025 Job Summary Optimization of economic capital to create sustainable value in ME business by crafting and agreeing risk appetite that helps to achieve a desired risk profile from which we...

Job ID: 39922Location: Mumbai, INArea of interest: Governance, Risk Management & ComplianceJob type: Regular EmployeeWork style: Office WorkingOpening date: 10 Sept 2025Job SummaryOptimization of economic capital to create sustainable value in ME business by crafting and agreeing risk appetite that helps to achieve a desired risk profile from which we can...

About Credit Saison: Established in 2019, CS India is one of the country's fastest growing Non-Bank Financial Company (NBFC) lenders, with verticals in wholesale, direct lending and tech-enabled partnerships with Non-Bank Financial Companies (NBFCs) and fintechs. Its tech-enabled model coupled with underwriting capability facilitates lending at scale,...

About Credit Saison:Established in 2019, CS India is one of the country's fastest growing Non-Bank Financial Company (NBFC) lenders, with verticals in wholesale, direct lending and tech-enabled partnerships with Non-Bank Financial Companies (NBFCs) and fintechs. Its tech-enabled model coupled with underwriting capability facilitates lending at scale, meeting...

Role Overview: SME Credit Check is seeking an experienced and strategic Chief Credit Officer to lead our credit risk management, policy development, and credit operations. The ideal candidate will have a strong background in assessing credit risk, managing lending portfolios, and ensuring regulatory compliance to support our SME-focused credit services....

Role Overview:SME Credit Check is seeking an experienced and strategic Chief Credit Officer to lead our credit risk management, policy development, and credit operations. The ideal candidate will have a strong background in assessing credit risk, managing lending portfolios, and ensuring regulatory compliance to support our SME-focused credit services.Key...

Role & responsibilitiesCoordination with the Relationship (Client Acquisition) Team to gather financial data and documents of clients as well as with Advocate & Valuer.Conducting a thorough financial analysis of the proposal before putting it to higher level authority for approval with given TAT with his/her written findings on credit proposal and basic do...