Senior Credit Audit And Compliance Analyst

Department Icon BFSI (Credit & Risk)
Posted: 1 week ago
8-13 years
Mumbai City, Navi Mumbai, Thane
BFSI (Credit & Risk)
work from office
Full Time
Closes 3 Jan 2027

Posted: 1 week ago
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Job Description

We are seeking a Senior Credit Audit and Compliance Analyst to join our team in the Mumbai Region, Maharashtra. The ideal candidate will have extensive experience in credit audit and compliance, particularly in relation to RBI regulations and inspections. This role is critical in ensuring that our credit operations adhere to the highest standards of compliance and operational excellence.

Key Responsibilities:

  • Conduct thorough audits of credit operations to ensure compliance with RBI regulations and internal policies.
  • Prepare detailed reports on audit findings and present them to senior management.
  • Collaborate with various departments to implement corrective actions based on audit results.
  • Stay updated on changes in RBI regulations and assess their impact on current credit operations.
  • Assist in the preparation for RBI inspections and ensure all necessary documentation is in order.
  • Provide training and guidance to junior staff on compliance and audit processes.

Required Skills:

  • Strong knowledge of credit audit processes and compliance requirements.
  • Familiarity with RBI regulations and the ability to interpret and apply them effectively.
  • Experience with RBS tranche and RAR methodologies.
  • Proficiency in using audit management software and tools.
  • Excellent analytical and problem-solving skills.
  • Strong communication skills, both written and verbal, to effectively convey audit findings and recommendations.

If you are a detail-oriented professional with a passion for compliance and audit in the financial sector, we encourage you to apply for this exciting opportunity.

Skills

Credit AuditCredit OperationsRbs TrancheComplianceRbi InspectionRbi RegulationsDakshRar

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About Company

SkillVentory is a leading platform revolutionizing talent acquisition and management through innovative solutions. Our comprehensive suite of tools empowers organizations to identify, assess, and develop top talent effectively. At SkillVentory, careers are more than just jobs; they're pathways to professional growth and fulfillment. Join our team and embark on a rewarding journey where your skills and expertise are valued and nurtured. Whether you're a seasoned professional or just starting your career, SkillVentory offers diverse opportunities to thrive in a dynamic and collaborative environment. Discover your potential with SkillVentory and unlock exciting possibilities for career advancement and success.

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