Banking Compliance Officer

Job Description:

We're seeking a  Banking Compliance Officer to ensure adherence to banking regulations and manage loan documentation and disbursements. This role requires expertise in loan compliance, operations, and regulatory knowledge.

Key Responsibilities:

• Review and analyze loan documentation for accuracy and compliance.
• Ensure timely completion of loan documents for disbursements.
• Maintain strong understanding of banking compliance regulations.
• Manage loan payment processing and contribute to Quarterly Info Reports.
• Proactively identify and address compliance issues.
• Design and evaluate the banking system's internal controls.
• Ensure all banking compliance requirements are met.
• Monitor and incorporate regulatory developments.
• Prepare and maintain records for bank examinations.
• Ensure readiness for credit examinations by bankers.
• Maintain up-to-date credit exposure criteria.
• Oversee internal factors post-working capital and project loan acquisition.
• Manage debtor and creditor examinations.
• Control and review credit allowances extended to customers.
• Prepare and submit stock reports to the bank.

Qualifications:

• Master's Degree (M.Com / MBA - finance / CA) with any specialization
• 3-5 years of experience in loan banking compliance or related roles.
• Must have dealt in Corporate Loans, Industrial Loans or Wealth Capital Management. 
• Strong attention to detail and accuracy.
• Proactive attitude with excellent communication and organizational skills.

Benefits:

2nd and 4th Saturdays are off