Team Member-Risk-RELATIONSHIP BANKING GROUP-Risk

Department Commercial Banking- MFI business - Risk Location Mumbai – Kotak Infinity/ Bengaluru/ Lucknow Reporting Relationships Vice President Number of Positions 5 Position Grade M3/M4

 

 Job Role:

 

1. Control Assessment for Branches and HO for MFI business for JLG, Micro LAP and Individual Loan.
2. Responsible for assessing fraud/ operational and financial risks in Tier II, III cities , District/ Tehsil level( MFI branches) 
3. Responsible for assessing regulatory and internal policies and process adherence at MFI branches.
4. Responsible for co-ordination with other support & control functions and business team.
5. Responsible for managing MIS/Risk Analysis/Fraud Analysis/improvement/Operational Loss reduction

 

 

 Job Requirements:
 

1. MBAs from reputed college/ Semi Chartered Accountant/ Chartered accountants
2. Candidate should have good communication skills
3. Should have worked in MFI business / have sound knowledge of MFI business/ Retail Assets.
4. Good MS-Office knowledge with Analytical Skills
5. Should have problem solving capacity.

• Willingness to travel to MFI locations ( branches, Hubs and District headquarters etc)   

 

• Team player 
• Analytical skill.
• Having good oral and written communication. 
• Excellent co-ordination skills.
• Consistent and focused performer