Team Member - Compliance_SUPPORT SERVICES_0614_1508_1094919
- LocationMaharashtra, India
- Work typeOn-site
- EmploymentFull-time
- Posted30 October 2026
- SourceKotak Mahindra Bank's careers page (Oracle Recruiting)
Live checkFirst seen 7 days ago; still listed on Kotak Mahindra Bank's careers page 1 h ago.
Moves fastWhen Kotak Mahindra Bank takes a role down early, it is usually about 6 days after posting. Apply soon.
At a glance
- EducationMaster's degree or equivalent
- Skills and toolsMicrosoft Office
Read from the ad by RoleFinder, with rules and an AI reading; the description is the source.
About the role
The key responsibilities would include the following:
- Reviewing select credit proposals which goes into Credit Committee (Level E2) and bringing out any regulatory inconsistencies.
- Reviewing credit related Policies, processes and notes. It involves giving feedbacks and advice to ensure the bank processes are comprehensive and compliant with regulatory guidelines.
- Supporting business/credit function of the bank by giving advisory on all credit and lending related matters from Compliance Perspective.
- Advising Credit monitoring team on various matters including CRILC reporting, LDS, Regulatory Returns etc.. including EWS parameters
- Advising Fraud Monitoring Group including RFA and Fraud Reporting
- Carrying out testing and monitoring of regulatory risk areas of credit to ensure compliance with RBI guidelines.
- Getting involved in implementation of new circular at Bank level on all credit and lending related matters.
- Assisting the team during the time of RBI Audit by co-ordinating and collaborating with stakeholders to provide information and details requested by RBI.
- Resolving the points raised by RBI in inspection reports including conducting root cause analysis for regulatory violations.
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Engage with regulators as and when required, to obtain clarity on the regulations.
Job Role
Job Requirements:
- CA/MBA with prior relevant experience.
- Should be well versed with recent developments as regards RBI regulations.
- Should have good verbal and written communication skills with an eye for detail.
- Ability to perform under pressure within the given time lines. Should possess good communication / interpersonal / problem solving skills and has to be a quick learner.
- Diligent, hard-working & a team player, with ability to drive outcomes when working with other stakeholders.
- Proficient in working on MS Office tools.
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