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

 

Eligibility Criteria

• 6-8 years of experience in, Process Excellence, Business Transformation, Operations, Process Governance, Risk, Compliance, Audit, or related functions.
• Hands-on experience in policy drafting, SOP management, process reviews, process governance, and continuous improvement initiatives.
• Strong understanding of Banking products, processes, operational controls, and regulatory requirements.

Preferred Qualifications

• Graduate degree from a recognized institution, MBA, CA,  semi- qualified CA will be preferred.
• Experience in Compliance, Risk Management, Internal Audit, Process Excellence, Policy Management, Product Management, or Business Transformation.
• Strong analytical, problem-solving, stakeholder management, and communication skills.
• Proficiency in Microsoft Excel, PowerPoint, MIS reporting, data analysis, and dashboard management.
• Ability to work effectively in a cross-functional environment and manage multiple priorities simultaneously.