Sr. Associate Risk

1 week ago


Delhi, Delhi, India Skill Ventory Full time
Roles and Responsibilities 1. New policy designing & implementation, changes to existing policy in line with company's vision and focus areas, regulatory changes, competition mapping, new product support - for the Supply Chain Finance vertical

  • Maintaining credit policy document and changes to the same for both vendor bill discounting and dealer bill discounting
  • Monitoring credit processes for ensuring strong verification processes & eligibility assessment methods
  • Providing policy support to ensuring end to end digital lending processes in the LOB
  • Provide policy & risk related inputs for various partnerships – current & future
  • Review and monitoring of policies & processes relating to line management – including invoice ageing, Adhoc etc.
  • Review and monitoring of post disbursal credit activities like Stock Audit, PDD monitoring, escrow monitoring, line management
  • Underwriter performance management and authority delegations


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