Loan File Compliance Specialist

4 days ago


Mumbai, Maharashtra, India beBeeLoan Full time
  • **Job Description:**
  • We are seeking a skilled professional to review loan files and ensure compliance with RBI guidelines.

Key Responsibilities:

  • Review loan files monthly to identify gaps, errors, and non-compliance issues.
  • Suggest updates to Standard Operating Procedures (SOPs) in collaboration with various business teams.
  • Coordinate with cross-functional teams, including Business, Credit, Operations, CCPU, Legal/Technical, RCU, and Risk, to implement changes.
  • Experience: 3-6 years in Loan File Review for retail NBFCs (BL, LAP, Used Vehicle) MSME.


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