(Urgent Search) Compliance Advisory- Credit
6 days ago
Core Responsibilities A Guidance Advisory Provides guidance and support to business teams on their queries pertaining to Credit Wholesale and Retail regulations guidelines issued by RBI Liaising with RBI for seeking clarification B Product Process Note Review Review of Product and Process note to ensure that product process notes are compliant from regulatory perspective Representing Compliance unit in PPAC Committee Discussion Ensures that compliance comments are communicated and discussed with the product owner post internal discussions C Circular Tracker Implementation Ensure that regulatory guidelines are disseminated within prescribed timelines Identification review of action point and dissemination to stakeholders Follow up with stakeholder to ensure that regulatory guidelines are implemented by the relevant unit s Testing of compliance submitted by stakeholder before closure of circular action points D Training Provide periodic training on RBI guidelines pertaining to Credit Portfolio Devise online training module periodic updation etc E Audit Committee Board Submission Ensure preparation and submission of quarterly compliance agenda notes to CS team Preparation of Monthly Report on Compliance Activities People Management or Self-Management Responsibilities Need to interaction with Business Unit Product Team Operation Unit Need to interact with the middle senior management of Business Unit Product Team Operation Unit Risk and Internal Control Responsibilities Key Skills Credit Compliance Regulatory Compliance Location Mumbai Required Experience 12-15 yrs Positions 1 Contact Person Mamta Chauhan Email ID mamta chauhan v-konnect com
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Compliance Advisory
4 days ago
mumbai, India YES BANK Full timeROLE SUMMARY Role holder should have 12-15 years of post-qualification experience with very good communication skills, hands on with Credit regulations (Wholesale/ Retail) and compliances thereunder. KEY RESPONSIBILITIES/ ACCOUNTABILITIESStrategic/ Managerial ResponsibilitiesGuiding Business Units on Regulatory Compliance for transactions handled by the Bank...
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Compliance Advisory
4 weeks ago
Mumbai, India YES BANK Full timeROLE SUMMARY Role holder should have 12-15 years of post-qualification experience with very good communication skills, hands on with Credit regulations (Wholesale/ Retail) and compliances thereunder. KEY RESPONSIBILITIES/ ACCOUNTABILITIES Strategic/ Managerial Responsibilities Guiding Business Units on Regulatory Compliance for transactions handled by...
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Compliance Advisory
3 weeks ago
Mumbai, India YES BANK Full timeROLE SUMMARYRole holder should have 12-15 years of post-qualification experience with very good communication skills, hands on with Credit regulations (Wholesale/ Retail) and compliances thereunder.KEY RESPONSIBILITIES/ ACCOUNTABILITIESStrategic/ Managerial ResponsibilitiesGuiding Business Units on Regulatory Compliance for transactions handled by the Bank...
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Compliance Advisory
6 days ago
Mumbai, Maharashtra, India, Maharashtra YES BANK Full timeROLE SUMMARY Role holder should have 12-15 years of post-qualification experience with very good communication skills, hands on with Credit regulations (Wholesale/ Retail) and compliances thereunder. KEY RESPONSIBILITIES/ ACCOUNTABILITIESStrategic/ Managerial ResponsibilitiesGuiding Business Units on Regulatory Compliance for transactions handled by the...
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Compliance Advisory
4 weeks ago
Mumbai, India YES BANK Full timeROLE SUMMARY Role holder should have 12-15 years of post-qualification experience with very good communication skills, hands on with Credit regulations (Wholesale/ Retail) and compliances thereunder. KEY RESPONSIBILITIES/ ACCOUNTABILITIES Strategic/ Managerial Responsibilities Guiding Business Units on Regulatory Compliance for transactions handled by...
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Compliance Advisory
1 week ago
Mumbai, India YES BANK Full timeROLE SUMMARY Role holder should have 12-15 years of post-qualification experience with very good communication skills, hands on with Credit regulations (Wholesale/ Retail) and compliances thereunder. KEY RESPONSIBILITIES/ ACCOUNTABILITIES Strategic/ Managerial Responsibilities Guiding Business Units on Regulatory Compliance for transactions handled by...
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Compliance Advisory
2 weeks ago
mumbai, India YES BANK Full timeROLE SUMMARY Role holder should have 12-15 years of post-qualification experience with very good communication skills, hands on with Credit regulations (Wholesale/ Retail) and compliances thereunder. KEY RESPONSIBILITIES/ ACCOUNTABILITIES Strategic/ Managerial Responsibilities Guiding Business Units on Regulatory Compliance for transactions handled...
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Compliance Advisory
4 weeks ago
Mumbai, India YES BANK Full timeROLE SUMMARY Role holder should have 12-15 years of post-qualification experience with very good communication skills, hands on with Credit regulations (Wholesale/ Retail) and compliances thereunder. KEY RESPONSIBILITIES/ ACCOUNTABILITIESStrategic/ Managerial ResponsibilitiesGuiding Business Units on Regulatory Compliance for transactions handled by the...
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Compliance Advisory
4 weeks ago
Mumbai, India YES BANK Full timeROLE SUMMARY Role holder should have 12-15 years of post-qualification experience with very good communication skills, hands on with Credit regulations (Wholesale/ Retail) and compliances thereunder. KEY RESPONSIBILITIES/ ACCOUNTABILITIESStrategic/ Managerial ResponsibilitiesGuiding Business Units on Regulatory Compliance for transactions handled by the...
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Compliance Advisory
2 weeks ago
Mumbai, India YES BANK Full timeROLE SUMMARY Role holder should have 12-15 years of post-qualification experience with very good communication skills, hands on with Credit regulations (Wholesale/ Retail) and compliances thereunder. KEY RESPONSIBILITIES/ ACCOUNTABILITIESStrategic/ Managerial ResponsibilitiesGuiding Business Units on Regulatory Compliance for transactions handled by the...
