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Role Overview:
Responsible for providing compliance advisory and regulatory guidance to business, product and operations teams, with strong focus on Wholesale & Retail Credit regulations and RBI guidelines.
Key Responsibilities:
– Advise business teams on credit regulations, RBI guidelines and compliance requirements.
– Review credit products, processes and policy notes for regulatory compliance.
– Track regulatory circulars, identify action points and ensure timely implementation.
– Conduct compliance testing and validate closure of regulatory action points.
– Communicate compliance observations and support remediation with stakeholders.
– Prepare monthly compliance reports and quarterly Audit Committee/Board submissions.
– Develop and update compliance training modules for relevant teams.
– Collaborate with business, product, operations and senior management on regulatory matters.
– Support regulatory interpretation and, where required, coordinate with RBI for clarifications.
To apply for this job please visit www.iimjobs.com.
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