Job Summary
Locations:
Experience:
Keywords / Skills :
Education:
Function:
• Banking, Insurance & Financial Services
Role:
• Other BFSI – Credit Risk
• Other Finance & Accounts – Operational Risk
Industry:
• Any
Summary:
Posted On:
Job Ref code:
Risk
2. Act as nodal point of contact between the Bank and the regulator. Monitor of all compliance laws (Credit, FEMA, AML) with the assistance of Compliance support team, strict observance of all rules and standards. Responsible for the clarifications to the queries/information requests by the regulators and coordinating regulatory inspection and Review meeting with RBI officials.
3. Review all the credit proposals/Appraisals prepared by the Relationship Managers/Individual Business Heads and provide inputs on the credit proposal to CEO /Management Commit Where aggregate borrower exposure is in excess of approval limits, to provide recommendation to General Manager/Country Head /HO for approval. Oversight of the bank’s asset quality.
4. Responsible for AML Compliance /Money laundering /PMLA act and Act as Principal Officer and
Bridge between FIU and Bank and to Report Every Month on CTR and STR .
5. Measure, Monitor, Control and report Credit Risk /Operation Risk posed on the Bank. Arrive at the Overall operational Risk profile of the Bank and analyse the trajectory over a period of time either quarterly /Monthly basis/. Analyse the data , and assess the changes required internal control mechanism over a period of time.
6. Liaise closely with internal audit department, concurrent Audit team to plan risk assessment and exchange relevant information for Healthy operational procedures.
7. To take responsibilities of Credit Administration role like security documentation, disbursement procedures,Post sanction monitoring etc with support of Asst manager -Credit Administration
8. To provide advice/assistance regarding all credit matters, Operational, FEMA, AML related matters to line management/RMs.
9. Reporting to RBI returns, all Credit related reports Monthly /Quarterly.
10. To act as secretary on the Risk Management Committee and report to Management Committee /CEO with suggestions on the various agenda with related to Credit and operational issues.
Has to be about 20 years or over who has good knowledge of RBI requlations and rules
:
credit riskRisk ManagementOperational Risk Managementoperations risk
• The code- Credit Risk and Operation Risk”
• Location Chennai
• Present Salary/CTC
• Notice Period
• Scanned Passport Photo –
• To- ” [HIDDEN TEXT] ” – attn “Credit Risk and Operation Risk”
Has to be about 18 years or over who has good knowledge of RBI requlations and rules
• The code- Credit Risk and Operation Risk”
• Location Chennai
• Present Salary/CTC
• Notice Period
• Scanned Passport Photo –
• To- ” [HIDDEN TEXT] ” – attn “Credit Risk and Operation Risk”
Has to be about 18 years or over who has good knowledge of RBI requlations and rules
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Incharge Credit and Operation Risk profile for a FOREIGN BANK in CHennai
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