Equitas Small Finance Bank

Lead - Credit Compliance

Equitas Small Finance Bank
Chennai
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 5 yearsMin. 5 years

Job Description

Lead - Credit Compliance

  • Regulatory and Policy Compliance
    • Responsibility: Ensure all credit underwriting, loan origination, and processing activities align with internal credit policies and external banking regulations or lending laws.
    • Key Metric: Zero major compliance breaches or regulatory penalties during audits. [1]
  • Credit Risk Assessment & File Review
    • Responsibility: Conduct rigorous pre-approval and post-approval reviews of high-value or complex credit files to validate accuracy and risk thresholds.
    • Key Metric: Turnaround time for compliance sign-off and accuracy percentage of file evaluations.
  • Audit and Exception Management
    • Responsibility: Identify credit exceptions, missing documentation, or policy deviations; track remediation and reporting.
    • Key Metric: Percentage of identified exceptions resolved within the designated SLA (Service Level Agreement).
  • Process Training and Advisory
    • Responsibility: Guide sales, lead generation, and credit underwriting teams on updated compliance mandates, KYC/AML norms, and documentation requirements.
    • Key Metric: Frequency of team training sessions and reduction in recurring documentation error

Job role

Work location
Work locationAssets>Head Office>Tamil Nadu>Head Office>Head Office>Head Office>Chennai>9999>Head Office
Department
DepartmentBanking / Insurance / Financial Services
Role / Category
Role / CategoryRisk Compliance
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 5 years

About company

Name
NameEquitas Small Finance Bank
Job posted by Equitas Small Finance Bank

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You can expect a minimum salary of 0 INR. The salary offered will depend on your skills, experience and performance in the interview.

The candidate should have completed the required education and people who have 5 to 12 years are eligible to apply for this job. You can apply for more jobs in Chennai to get hired quickly.

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