Kotak Mahindra Bank

The key responsibilities would include the following:
<ul>
<li>Reviewing select credit proposals which goes into Credit Committee (Level E2) and bringing out any regulatory inconsistencies.</li>
<li>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.</li>
<li>Supporting business/credit function of the bank by giving advisory on all credit and lending related matters from Compliance Perspective.</li>
<li>Advising Credit monitoring team on various matters including CRILC reporting, LDS, Regulatory Returns etc.. including EWS parameters</li>
<li>Advising Fraud Monitoring Group including RFA and Fraud Reporting</li>
<li>Carrying out testing and monitoring of regulatory risk areas of credit to ensure compliance with RBI guidelines.</li>
<li>Getting involved in implementation of new circular at Bank level on all credit and lending related matters.</li>
<li>Assisting the team during the time of RBI Audit by co-ordinating and collaborating with stakeholders to provide information and details requested by RBI.</li>
<li>Resolving the points raised by RBI in inspection reports including conducting root cause analysis for regulatory violations.</li>
<li>Engage with regulators as and when required, to obtain clarity on the regulations.</li>
</ul>
Job Requirements:
<ul>
<li>CA/MBA with prior relevant experience.</li>
<li>Should be well versed with recent developments as regards RBI regulations.</li>
<li>Should have good verbal and written communication skills with an eye for detail.</li>
<li>Ability to perform under pressure within the given time lines. Should possess good communication / interpersonal / problem solving skills and has to be a quick learner.</li>
<li>Diligent, hard-working &amp; a team player, with ability to drive outcomes when working with other stakeholders.</li>
<li>Proficient in working on MS Office tools.</li>
</ul>

Credit Compliance

Credit Compliance

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