Regulatory Compliance

6 days ago

Mumbai, Maharashtra, India Acura Solution Full time ₹ 6,00,000 - ₹ 18,00,000 per year


Job Description:

The key responsibilities would include the following:

  • Reviewing select credit proposals which goes into Credit Committee (Level E2) and bringing out any regulatory inconsistencies.
  • Reviewing credit related Policies, processes and notes. It involves giving feedbacks and advice to ensure the bank processes are comprehensive and compliant with regulatory guidelines.
  • Supporting business/credit function of the bank by giving advisory on all credit and lending related matters from Compliance Perspective.
  • Advising Credit monitoring team on various matters including CRILC reporting, LDS, Regulatory Returns etc.. including EWS parameters
  • Advising Fraud Monitoring Group including RFA and Fraud Reporting
  • Carrying out testing and monitoring of regulatory risk areas of credit to ensure compliance with RBI guidelines.
  • Getting involved in implementation of new circular at Bank level on all credit and lending related matters.
  • Assisting the team during the time of RBI Audit by co-ordinating and collaborating with stakeholders to provide information and details requested by RBI.
  • Resolving the points raised by RBI in inspection reports including conducting root cause analysis for regulatory violations.

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