Team Member-Comm. Bank HO & Support-Process & Policy Compliance Excellence
About this role
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
Company at a glance
About Kotak Mahindra Group
Established in 1985, the Kotak Mahindra Group is one of India’s leading financial services conglomerates. In February 2003, Kotak Mahindra Finance Ltd. (KMFL), the Group’s flagship company, received a banking license from the Reserve Bank of India (RBI). With this, KMFL became the first non-banking finance company in India to become a bank – Kotak Mahindra Bank Limited.
The consolidated balance sheet of Kotak Mahindra Group is over 1 lakh crore and the consolidated net worth of the Group stands at 13,943 crore (approx US$ 2.6 billion) as on September 30, 2012.
The Group offers a wide range of financial services that encompass every sphere of life. From commercial banking, to stock broking, mutual funds, life insurance and investment banking, the Group caters to the diverse financial needs of individuals and the corporate sector. The Group has a wide distribution network through branches and franchisees across India, and international offices in London, New York, California, Dubai, Abu Dhabi, Bahrain, Mauritius and Singapore. For more information, please visit the company’s website at https://www.kotak.bank.in/en/home.html
Note: Our new toll-free number is 18004100.
SEBI registration details - https://www.kotak.bank.in/content/dam/Kotak/others/sebi-registration-details.pdf
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