Team Member-Comm. Bank HO & Support-Process & Policy Compliance Excellence
Kotak Mahindra Bank Ltd.. · Mumbai · onsite · Posted 29d ago
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About a minute. You'll make an account on the way through.
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
Sourced from foundit
Skills
PSL guidelinessustenance testingCompliance TestingRegulatory AuditsRBI regulationsInternal AuditsReport PreparationExcel data analysis
About Kotak Mahindra Bank
Kotak Mahindra Bank Ltd..
Banking
60.4k+
employees
1985
41 years old
Mumbai, Maharashtra
India
₹7.9L PA avg
Avg at Kotak Mahindra Bank
About
From launching Kotak Mahindra Finance Ltd. in 1985 to becoming one of the country’s most trusted financial institutions today, it’s been quite a journey.
Industries
BankingFinancial Services
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