Team Member-Comm. Bank HO & Support-Process & Policy Compliance Excellence
Kotak Mahindra Bank Limited
Work from Office
Full Time
Min. 2 yearsJob Description
Team Member-Comm. Bank HO & Support-Process & Policy Compliance Excellence
As per discussion with Anjali, Please find below IJP details for M5 Team member.
Key Responsibilities
- Hands-on exposure to RBI regulations, IRAC and PSL guidelines
- Conducted end-to-end process testing across credit lifecycle (origination, appraisal, disbursement, monitoring)
- Experience in compliance testing/sustenance testing to assess adherence to internal policies and regulatory requirements
- Monitored and ensured closure of audit observations and repeat findings
- Supported RBI inspections, regulatory audits, and internal audits
- Strong analytical, documentation, and problem-solving skills
- Demonstrated ability to identify risks and strengthen control environment
- Chartered Accountant /MBA with 2-3 years of experience in Banking / NBFC / Risk Advisory
- Semi Qualified CA with 4-5 years of experience in Banking / NBFC / Risk Advisory
- Experience in Banking Industry/CA Firm
- Proficient in Excel, data analysis, and report preparation
Eligibility Criteria
Job role
Job requirements
About company
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