Senior Credit Compliance Specialist

7 days ago

Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000
Key Role Summary

The ideal candidate should possess a rich experience of 12-15 years in post-qualification roles with superior communication skills, profound knowledge of credit regulations (wholesale/retail) and compliances associated therewith.

Main Accountabilities & Responsibilities
  • Strategic/Managerial Accountabilities

    Guiding business units on regulatory compliance for transactions handled by the bank covering credit regulations.

  • Main Responsibilities
    • Guidance & Advisory Services

      Providing 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.

    • Product & Process Note Review

      Reviewing product and process notes to ensure that product/process notes are compliant from a regulatory perspective. Representing the compliance unit in PPAC committee discussions.

    • Circular Tracker Implementation

      Ensuring that regulatory guidelines are disseminated within prescribed timelines. Identifying, reviewing, and disseminating action points to stakeholders. Following up with stakeholders to ensure that regulatory guidelines are implemented by relevant units.

    • Employee Training

      Providing periodic training on RBI guidelines pertaining to credit portfolios. Developing online training modules and updating them periodically.

    • Audit Committee / Board Submission

      Ensuring preparation and submission of quarterly compliance agenda notes to the CS team. Preparing monthly reports on compliance activities.

  • Team Management or Self-Management Responsibilities
    • Interactions

      Necessitating interaction with business unit/product team/operation unit and middle/senior management of business unit/product team/operation unit.

  • Risk & Internal Control Responsibilities
Knowledge & Experience Requirements
  • KNOWLEDGE
    • Minimum Qualifications

      CA/CS/CMA/LLB qualifications are mandatory.

    • Professional Certifications

      CA/CS/CMA/LLB certifications are preferred.

    • Language Skills

      English language proficiency is required.

  • EXPERIENCE
    • Years of Experience

      A minimum of 12-15 years of post-qualification experience is required.

    • Nature of Experience

      Preferably worked in credit (wholesale/retail) advisory roles in a bank (compliance department or business compliance).

  • Senior Credit Specialist

    7 days ago

    Mumbai, Maharashtra, India beBeeCreditManagement Full time ₹ 3,00,000 - ₹ 4,00,000

    Job Title: Senior Credit SpecialistWe are seeking a highly skilled Senior Credit Specialist to join our team. As a key member of our credit management team, you will be responsible for evaluating and approving loan applications.Min 3 years exp in Mortgage loans & BL credit underwritingExcellent interpersonal skills and local language is mandatoryWillingness...

  • Compliance Credit Risk Advisor

    7 days ago

    Mumbai, Maharashtra, India beBeeRegulatory Full time ₹ 15,00,000 - ₹ 28,00,000

    Key Job ResponsibilitiesThe role of a Credit Regulatory Specialist involves guiding business units on regulatory compliance for transactions handled by the bank. This includes strategic managerial responsibilities such as providing guidance and support to business teams on their queries pertaining to credit regulations.Core responsibilities include reviewing...

  • Credit Risk Specialist

    6 days ago

    Mumbai, Maharashtra, India beBeeCreditRisk Full time ₹ 15,00,000 - ₹ 25,00,000

    Credit Risk SpecialistAssume a pivotal role in our team as a Credit Risk Specialist. This position involves performing in-depth credit analysis for various fixed income investments across the spectrum.Collaborate with senior members of the Credit Risk and Portfolio Management teams to complete risk analysis, present findings, and facilitate timely investment...

  • Senior Credit Rating Analyst

    4 weeks ago

    Mumbai, Maharashtra, India ACER Credit Rating Pvt. Ltd. Full time

    Company Description ACER Credit Rating is a new-age credit rating agency in India, combining deep domain expertise with modern technology and AI-driven insights. We are building a transparent, forward-looking platform that empowers investors, issuers, and regulators with accurate, timely, and unbiased credit opinions. As a next-generation CRA, our mission...

  • Credit Portfolio Manager

    1 week ago

    Mumbai, Maharashtra, India beBeeFinancial Full time ₹ 1,04,000 - ₹ 1,30,878

    Senior Credit Specialist RoleWe are seeking a highly skilled and experienced Senior Credit Specialist to join our team. The ideal candidate will have a strong background in credit management, with expertise in financial analysis, credit monitoring, and risk assessment.

  • Credit Risk Specialist

    2 weeks ago

    Mumbai, Maharashtra, India beBeeCreditRisk Full time ₹ 1,04,000 - ₹ 1,30,878

    Credit Risk Specialist About the Role We are seeking a highly skilled Credit Risk Specialist to join our team. The successful candidate will be responsible for assessing the creditworthiness of potential borrowers, evaluating risk levels associated with different borrowers and determining appropriate credit limits and terms. Main Responsibilities: ...

  • Senior Credit Professional

    6 days ago

    Mumbai, Maharashtra, India beBeeCredit Full time ₹ 1,20,000 - ₹ 1,80,000

    Job Description:As a senior credit professional, you will be responsible for undertaking accurate and timely credit analysis of counterparties by identifying business and financial risk. Your key responsibilities include analyzing financial statements, preparing cash flow models, and peer analysis.You will write rating reports and credit reviews for...

  • Credit Specialist

    2 weeks ago

    Mumbai, Maharashtra, India beBeeCredit Full time ₹ 1,04,000 - ₹ 1,30,878

    Key Responsibilities:We are seeking an experienced Credit Specialist to lead our lending operations.About the Role:The successful candidate will be responsible for managing a team and overseeing the credit function in lending operations. This includes developing and implementing credit policies, managing risk, and ensuring compliance with regulatory...

  • Senior Loan Credit Specialist

    1 week ago

    Mumbai, Maharashtra, India beBeeCredit Full time ₹ 1,50,000 - ₹ 28,00,000

    Job DescriptionCredit and Risk ManagementWe are seeking a skilled Senior Loan Credit Specialist to join our team. In this role, you will be responsible for assessing the creditworthiness of borrowers and evaluating the risks associated with secured loans.Responsibilities:Evaluate loan applications and assess the credit history and financial situation of...

  • Credit Risk Specialist

    1 week ago

    Mumbai, Maharashtra, India beBeeCreditRisk Full time ₹ 8,00,000 - ₹ 12,00,000

    Job Title: Credit Risk SpecialistAbout the Role:The ideal candidate will possess strong analytical and problem-solving skills, with the ability to evaluate complex financial information and make informed decisions. They will be responsible for preparing credit appraisal notes, discussing terms and conditions with stakeholders, and monitoring accounts to...