Senior Banking Compliance Specialist

2 days ago


Ahmedabad, Gujarat, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000

This position will oversee the management of all banking compliance and documentation related to the company's credit facility. The successful candidate will be responsible for ensuring timely and accurate payments to lenders as per sanctioned limits.

Key Responsibilities

  • Preparation of data and reports related to the credit facility of the company.
  • Ensure timely and accurate payment to lenders as per sanctioned limits.
  • Prepare and submit timely and accurate data/certificates to lenders as per requirements.
  • Track payments related to projects and coordinate with lenders for disbursement.
  • Coordinate and maintain relations with lenders of the company.

Qualifications

The ideal candidate should possess:

  • Bachelor of Commerce (B.Com) or Bachelor of Business Administration (BBA)
  • Additional qualifications such as Certified Management Accountant (CMA), Chartered Accountant (CA), or Master of Business Administration (Finance)

Experience

A minimum of 5 years of experience in a related field is required.



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