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  • Minimum 10 years of experience in BFSI sector The responsibility of this role is to ensure compliance in the respective business and monitor on continuous basis. The scope of this role includes vetting of KYC documents, client agreements, terms of business, referral agreements and disclaimers, vetting different business products, support in legal and litigation related assignments, Role also involves ...

  • Minimum 10 years of experience in BFSI sector The responsibility of this role is to ensure compliance in the respective business and monitor on continuous basis. The scope of this role includes vetting of KYC documents, client agreements, terms of business, referral agreements and disclaimers, vetting different business products, support in legal and litigation related assignments, Role also involves ...

  • Minimum 10 years of experience in BFSI sector The responsibility of this role is to ensure compliance in the respective business and monitor on continuous basis. The scope of this role includes vetting of KYC documents, client agreements, terms of business, referral agreements and disclaimers, vetting different business products, support in legal and litigation related assignments, Role also involves ...

  • Minimum 10 years of experience in BFSI sector The responsibility of this role is to ensure compliance in the respective business and monitor on continuous basis. The scope of this role includes vetting of KYC documents, client agreements, terms of business, referral agreements and disclaimers, vetting different business products, support in legal and litigation related assignments, Role also involves ...

  • -Operational risk management and modelling -Understanding of end market for credit -Regulatory understanding and compliance -Experience in credit risk in an Indian bank or NBFC -Experience in handling unsecured credit products (ticket size upto 30 lakh) -Experience in digitization/ automation of credit process -Experience in generating scorecards for loan appraisal -Experience in Western India preferred Key ...

  • -Operational risk management and modelling -Understanding of end market for credit -Regulatory understanding and compliance -Experience in credit risk in an Indian bank or NBFC -Experience in handling unsecured credit products (ticket size upto 30 lakh) -Experience in digitization/ automation of credit process -Experience in generating scorecards for loan appraisal -Experience in Western India preferred Key ...

  • -Operational risk management and modelling -Understanding of end market for credit -Regulatory understanding and compliance -Experience in credit risk in an Indian bank or NBFC -Experience in handling unsecured credit products (ticket size upto 30 lakh) -Experience in digitization/ automation of credit process -Experience in generating scorecards for loan appraisal -Experience in Western India preferred Key ...

  • Raising Fund through Bank lines, Private Placement of NCD and Commercial Paper Preparation of IM, DTA, DTD and DOH Co-ordination with Trustee, RTA, BSE and Arranger for smooth process Preparation of CMA and submission to the banks Fund Raising from the Banks as per the Requirement Providing data

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