
Manager/Senior Manager Credit Compliance
3 days ago
This is regarding opening with a leading Bank as a Manager/Senior Credit Compliance
Designation: Manager/Senior Credit Compliance
Experience: 3 + years of work experience with Bank or NBFC in Credit and Compliance role
Location: Mumbai
Job Role:
Reviewing select credit proposals which goes into Credit Committee (Level E2) and bringing out any regulatory inconsistencies.
Giving advise on fraud Monitoring Group including fraud reporting
Advising on various matters including CRILC reporting, LDS, Regulatory Returns etc.. including EWS parameters
Carrying out testing of regulatory risk areas of credit to ensure compliance with RBI guidelines.
If this excites you kindly mail me on
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