
Head - Wholesale Risk
4 days ago
1. Lead the wholesale risk management team of the firm
2. Administer and manage all risk management initiatives within the entity including enterprise risk management
3. Create and amend relevant policies linked to wholesale and other risk managment requirements to ensure our origination and portfolio monitoring is in line with our risk appetitite
4. Provide relevant reports including Early Warning signals to the Board/senior management w.r.t. risk management periodically
5. Developing /updating scorecards or rating tools to enable internal rating for all clients.
6. Establish and analyses various operational risk metric and indicators at business line level ensuring appropriate reporting and escalation of operational risk metrics and events.
7. Acts as operational risk liaison, continuously tracking, monitoring, and furthering knowledge of best practice, and where applicable modifying existing practices accordingly.
8. Facilitates the development of risk mitigation strategies for the Company critical risks and for monitoring these risks.
9. Ensures effective alignment between operational Risk, information security and business continuity, internal audit and Compliance Functions.
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Wholesale Risk Management Leader
2 days ago
Mumbai, Maharashtra, India beBeeRisk Full time ₹ 1,00,00,000 - ₹ 2,00,00,000Job Title: Head - Wholesale RiskWe are seeking a seasoned risk professional to lead our wholesale risk management team.Key Responsibilities:Lead the wholesale risk management team and oversee all risk management initiatives within the entity, including enterprise risk management.Develop and implement policies linked to wholesale and other risk management...
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Risk Management Director
3 days ago
Mumbai, Maharashtra, India beBeeRiskManagement Full time ₹ 1,43,50,000 - ₹ 2,54,00,000As a Risk Management Director - Wholesale, you will play a pivotal role in ensuring effective risk mitigation strategies are in place across our wholesale operations.Key Responsibilities:You will lead the development and implementation of comprehensive risk management initiatives, including enterprise risk management, to align with our company's risk...
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Wholesale Compliance and Risk Professional
2 weeks ago
Mumbai, Maharashtra, India beBeeRisk Full time ₹ 9,00,000 - ₹ 12,00,000Job Title: Wholesale KYC Operations ManagerJob Overview:Be a part of a world-class franchise with a strong team culture and commitment to operational excellence.Support high-quality product and service delivery while ensuring the highest compliance and risk management standards.Key Responsibilities:Partner closely with the Front Office, focusing on corporate...
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Mumbai, Maharashtra, India Citi Full time US$ 1,20,000 - US$ 2,00,000 per yearInstitutional Credit Management's ("ICM") objective is to provide an integrated "end-to-end" credit underwriting, identification, measurement, management, monitoring for wholesale credit businesses across the enterprise. Wholesale Credit Risk ("WCR") In-Business Quality Assurance (QA) is an integral part of the ICM organization.WCR In-Business QA verifies...
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Team Lead- Wholesale MIS
6 days ago
Mumbai, Maharashtra, India MS Forward Full time ₹ 9,00,000 - ₹ 12,00,000 per yearRoles and ResponsibilitiesBudgeting & Managing P&L for Wholesale Lending BusinessVariance analysisStrategies to improve KPIs for Wholesale Lending businessPresentations & Discussions with Business HeadsRequired Skills & CompetenciesAnalytical thinking and attention to detail.Integrity and strong ethical standards.Effective communication and reporting.Process...
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Senior Wholesale Banking Credit Professional
1 week ago
Mumbai, Maharashtra, India beBeeCredit Full time ₹ 1,50,00,000 - ₹ 2,00,00,000About the Role:This senior credit professional oversees lending processes within wholesale banking. They ensure sound decision-making by thoroughly evaluating clients' creditworthiness.Main Responsibilities:Regular asset quality reviews and analytical insights to identify risks and opportunities, recommending suitable actions.Clients' financial analysis,...
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Wholesale Credit Risk Analyst
5 days ago
Mumbai, Maharashtra, India Citi Full time ₹ 1,04,000 - ₹ 1,30,878 per yearWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...
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Wholesale Credit Risk Analyst
1 day ago
Mumbai, Maharashtra, India Citi Full time ₹ 1,04,000 - ₹ 1,30,878 per yearWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...
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Head - Risk Analytics
6 days ago
Mumbai, Maharashtra, India SkillLabs Full time US$ 1,50,000 - US$ 2,00,000 per yearSeeking Head of Risk Analytics for a top bank. Must be currently leading analytics using SAS, with strong expertise in risk modeling, credit analytics & regulatory compliance. SAS proficiency is mandatory. Required Candidate profile10–15+ years of experience in risk modeling, credit scoring, portfolio management, stress testing, or Basel/IFRS9 compliance.
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Senior Wholesale Credit Specialist
1 week ago
Mumbai, Maharashtra, India beBeeCredit Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Credit Risk Manager Role SummaryThis position involves overseeing the bank's lending process in the wholesale banking segment, ensuring sound credit decisions through thorough client evaluation. The role requires developing credit scoring models, setting loan terms, and collaborating with cross-functional teams to implement robust credit policies.