Team Member-Comm. Bank HO & Support-Process & Policy Compliance Excellence 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 Eligibility Criteria 6-8 years of experience in, Process Excellence,



Business Transformation, Operations, Process Governance, Risk, Compliance, Audit, or related functions. Hands-on experience in policy drafting, SOP management, process reviews, process governance, and continuous improvement initiatives. Strong understanding of Banking products, processes, operational controls, and regulatory requirements.

Preferred Qualifications Graduate degree from a recognized institution, MBA, CA, semi- qualified CA will be preferred.

Experience in Compliance, Risk Management, Internal Audit, Process Excellence, Policy Management, Product Management, or Business Transformation. Solid analytical, problem-solving, stakeholder management, and communication skills. Proficiency in Microsoft Excel, PowerPoint, MIS reporting, data analysis, and dashboard management . Ability to work effectively in a cross-functional environment and manage multiple priorities simultaneously.

Experience Level Mid Level

📌 Process and Policy Compliance Team Member - Banking Sector (Mumbai)
🏢 Kotak Mahindra Bank
📍 Mumbai