Team lead Credit Compliance Advisory -Wiyh a Leading Bank

From 10 to 20 year(s) of experience
₹ Not Disclosed by Recruiter

Job Description

Roles and Responsibilities

1.Guiding Business Units on Regulatory Compliance for transactions handled by the Bank
covering Credit regulations.
2.Provides guidance and support to business teams on their queries pertaining to Credit
(Wholesale and Retail) regulations/guidelines issued by RBI
3Liaising with RBI for seeking clarification
4Review of Product and Process note to ensure that product/ process notes are
compliant from regulatory perspective.
5 Representing Complianceunit in PPAC Committee Discussion

Role:Legal Officer

Salary: Not Disclosed by Recruiter


Functional Area:Legal & Regulatory

Role Category:Legal Operations

Employment Type:Full Time, Permanent


UG:Any Graduate

PG:CA in Any Specialization,ICWA (CMA) in ICWA (CMA),CS in CS

Doctorate:Doctorate Not Required

Company Profile


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Company Info
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Recruiter Name:Ayushi jain

Contact Company:SKILLVENTORY