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Axis Bank

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165 Axis Bank Jobs

RBI Compliance (Credit)

4-9 years

₹ 8 - 13L/yr

Mumbai

1 vacancy

RBI Compliance (Credit)

Axis Bank

posted 29d ago

Job Role Insights

Fixed timing

Job Description

Basic requirement:


  • General Banking, Knowledge in the areas of Credit, Branch Banking, experience in handling regulatory queries & correspondence.  
  • Proficient in working on MS Excel, Word, & Power point
  • Knowledge about the key RBI regulatory requirements.(Credit)
  • Keen to read and understand regulations and apply to cases / observations received from RBI.
  • Good verbal communication and effective co-ordination with internal and external stakeholders.

Detailed requirement:


  • Handling bank wide indents, RBI onsite inspections, RAR &RMP observations received from SSM team. 
  • Understanding concern raised, including related guideline(s).
  • Liasioning with internal stakeholders for suitable revert 
  • Communicating with SSM team wherever required with regard to the indents received.
  • Reviewing the responses received to ensure that requirement from the regulator is suitably addressed.
  • Tracking and ensuring compliance with regulatory timelines.
  • Training of the team handling indents within compliance and also stakeholders outside compliance for making the process more effective.
  • Pulling out specific concern areas / trends basis regulatory indents.
  • Detailed tracker and specific MIS related to indents be prepared.
  • Maintaining database of RBI officials, area wise and maintain liaisioning with them as per defined process.
  • Extend support for RBI onsite and related compliances wherever needed.  

Employment Type: Full Time, Permanent

Read full job description

Prepare for Compliance roles with real interview advice

Top Axis Bank Compliance Interview Questions

Q1. You are Handling cash operations then how you manage operations with sales ?
Q2. How many joint holders we can process in an account in once ?
Q3. 1)How will you extend business of bank. 2) How will you pitch the customer. 3) What kind of loans are distributed in large no. now adays?
View all 488 questions

What people at Axis Bank are saying

What Axis Bank employees are saying about work life

based on 25.6k employees
56%
46%
50%
99%
Strict timing
Monday to Saturday
Within city
Day Shift
View more insights

Axis Bank Benefits

Submitted by Company
Loan Benefit
Insurance
Leaves
Mobile Expense Reimbursement
Meal Card
Company Car Policy
Submitted by Employees
Health Insurance
Job Training
Soft Skill Training
Work From Home
Team Outings
Free Transport +6 more
View more benefits

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Axis Bank Mumbai Office Location

View all
Mumbai Office
Axis Bank Limited, Corporate Office, Bombay Dyeing Mills Compound, Pandurang Budhkar Marg, Worli, Mumbai - 400 025 Mumbai
400 025

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