Sr VP Corporate Credit Compliance

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Key Responsibilities:

Responsible for discharge of compliance function with respect to issues pertaining to WCG/ CBG/ CBO/ Credit Risk/SBB
Understanding all Regulatory and Bankâ€™s internal guidelines pertaining to Corporate Credit (including MSME/ SBB) and ensuring Bank's compliance as per said guidelines
Analysing impact of Regulatory Circulars /Directions/Notifications issued by RBI/ any other regulator and inform the Senior Management about the Compliance Risk emanating if the guidelines are not implemented within the Regulatory timelines as prescribed by the Regulator.
Partnering with Business Departments on various aspects of Regulations applicable to their Business and providing them solutions on matters referred by them in new and existing products and processes.
Tracking the implementation in coordination with Business teams (wherever required)
Assisting in RBI Inspection process & closure of RAR Report
Fair/'hands on' idea of CBS/ some of the softwares used in conduct and administration of corporate credit business in the Bank and co-ordination with IT to understand and facilitate system changes/ technological initiatives with respect to credit issues and solution.
Supervising dissemination of actionables emanating from new guidelines and ensuring implementation by the respective Business units of the
Strict monitoring through the systems/ tools available in the department of various issues relating to corporate credit business.
Approval of any new/review of existing Policy/ Internal circulars/processes after ensuring all regulatory/internal guidelines have been complied.
Handling of Compliance related queries and approvals.
Submission of speaking points/Action taken report etc. for various committees like Audit Committee of Board /MD Dashboard etc.

Role Proficiencies:

Advanced level Understanding of proceses involved in corporate credit, viz. sourcing, appraising, monitoring, recovery, restructuring
Fair/'hands on' idea of CBS/ some of the softwares used in conduct and administration of corporate credit business in the Bank
Advanced level understanding of regulations/ guidelines for Corporate Credit, Income Recognition and Asset Classification, Provisioning, Stressed Assets Resolution, Transfer of Credit Risk etc.
Excellent Interpersonal and communication skills
Excellent spoken & written (Drafting) English skills
Proficiency & command in Excel, Word & PPT

Experience:
13 - 18 Years
Salary:
60 LPA - 70 LPA
Diversity Candidate:
No
Location:
Worli
Address:
..
Primary Skills:
Compliance , Credit Risk , RBI Regulations , Corporate Credit Compliance , Credit Advisory
Secondary Skills:
Communication Skills ,Fair/'hands on' idea of CBS/ some of the softwares used in banks
Industry:
Banking/Mortgage
Job Type:
Full time
Degree:
Graduate, MBA , CA