Avp - Credit Risk Hindsighting

2 months ago


Pune Maharashtra, India Abacus Consultants Full time

**12 - 15 years**:
**Any Post Graduate | Chartered Accountant (C.A.) | MBA/PGDM**:
**Credit Risk Hindsighting**:
**35 ~ 40 LPA**:
**1**

**POSITION DETAILS**

**Functional Designation**

**AVP - Credit Hindsighting**

**Department**

**Risk**

**Sub Department**

**Credit Risk**

**HR Grade**

**AVP**

**Location**

**Pune**

**Reporting Manager**

**Job Purpose**

**You will be responsible for undertaking credit hindsighting activities across loan products and check the adherence to company’s credit policies and processes for the originated loan portfolio. You will also be responsible for creating and updating processes for carrying out checks effectively on the originated loan cases. You will play a crucial role in managing credit risk and maintaining a healthy credit portfolio by providing feedback to the credit risk and policy teams.**

**Principal Accountabilities**
- **Review of policy parameters, documentation check, analysis of observations for necessary corrections in credit appraisal process**
- **Building sampling logic to extract samples for hindsighting checks**
- **Database hindsighting - Review of policy parameters basis the entire data dump extracted from system and hindsighting key deviations from policy**
- **Identify gaps in the process and highlight it to senior management**
- **Preparation of final report and roll out to all the stakeholders**
- **Active participation in process re-engineering related to product handled in Hindsighting**
- **Collaborate with Credit and Risk team for any change in the process / policy**
- **Risk and Internal control responsibilities**
- **People management and key stakeholder management responsibilities**
- **Emphasis on automation of hindsight checks especially for digital lending products**

**Desired Profile**
- **Minimum Qualification - Bachelor’s degree in finance, economics (Master’s preferred), CA, MBA**
- **Minimum 5+ years of experience in Risk or Credit vertical having knowledge of secured and unsecured retail lending products like Home Loan, LAP, BL, PL, Vehicle loans, etc.**
- **Strong analytical skills and rich experience of conceptualising risk strategy**
- **System knowledge of Finnone will be an added advantage**
- **Should have hands-on experience in Excel, Power Point & Word**

**Working Relationships


  • Avp Credit Risk

    4 weeks ago


    Mumbai, Maharashtra, India Barclays Full time

    Job Title: AVP - Credit Risk Location: Mumbai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...


  • Mumbai, Maharashtra, India Barclays Full time

    Job Title: AVP-Funds Credit Risk Location: Mumbai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all...

  • Avp-stpl-credit Risk

    1 month ago


    Mumbai, Maharashtra, India Abacus Consultants Full time

    **12 - 15 years**: **Chartered Accountant (C.A.) | MBA/PGDM - Finance**: **Policy Formulation - Personal Loans**: **40 ~ 43 LPA**: **POSITION DETAILS** Policy Manager - STPL **Department** Credit Risk **HR Grade** Pune **Reporting Manager** **Job Purpose** You will be responsible for developing & maintaining credit policies for unsecured STPL product...


  • Pune, India Credit Suisse Full time

    **Your field of responsibility** As part of the RFDP- Capital team member will be responsible for the below: - To validate credit risk exposure calculation at a counterparty and a portfolio level across various business-lines like Private Banking, Prime Brokerage, ETFO, OTC Derivatives, FX, Repo, SLB, from regulatory perspective - To validate end-to-end...


  • Pune, India Credit Suisse Full time

    **Your field of responsibility** Join us as an AVP - Regulatory Reporting Specialist in the Liquidity Reporting function. Your responsibilities include preparing, analyzing and reviewing liquidity reports prior to submission to global regulators. You participate in projects, new report build-out and respond effectively to regulatory demand. You manage the...

  • Capital Risk OTC

    1 month ago


    Pune, India Credit Suisse Full time

    **Your field of responsibility** Functional Responsibilities: - Execute the EMA book of work - Delivery of Basel III credit risk exposure moves analysis for RWA and Capital reporting to the key stakeholders. - Understand end-to-end data flow and functioning logic of our proprietary Credit Risk Management tool - Effective design of root-cause analysis...


  • Pune, India Credit Suisse Full time

    **Your field of responsibility** Join us as an AVP - Regulatory Reporting Specialist in the Liquidity Reporting function. Your responsibilities include preparing, analyzing and reviewing liquidity reports prior to submission to global regulators. You participate in projects, new report build-out and respond effectively to regulatory demand. You manage the...


  • Mumbai, Maharashtra, India Barclays Full time

    Job Title: AVP - Wholesale Credit Sanctioning Location: Mumbai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and...


  • Pune, India Credit Suisse Full time

    **Your field of responsibility** Join us as an AVP - Regulatory Reporting Specialist in the Liquidity Reporting function. Your responsibilities include preparing, analyzing and reviewing liquidity reports prior to submission to global regulators. You participate in projects, new report build-out and respond effectively to regulatory demand. You manage the...

  • Avp

    2 weeks ago


    Mumbai, Maharashtra, India Deutsche Bank Full time

    **AVP**: **Job ID**:R0327795**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-24**Location**:Mumbai**Position Overview**: **Job Title - Risk Senior Specialist, AVP** **Location - Mumbai, India** **Role Description** - In an ever-changing financial landscape, the role of the Risk division has never been more important. A strong...


  • Pune, Maharashtra, India BNY Mellon Full time

    Overview With moderate guidance, assists with risk management efforts for the assigned credit risk focus, such as Credit Analysis & Approval/Portfolio Management, Operational Credit Risk, Country Risk or Credit Administration. Helps with the development of documentation and reporting. Helps to improve each team's adherence to the risk management strategy of...


  • Pune, Maharashtra, India The Bank of New York Mellon Corporation Full time

    With moderate guidance, assists with risk management efforts for the assigned credit risk focus, such as Credit Analysis & Approval/Portfolio Management, Operational Credit Risk, Country Risk or Credit Administration. Helps with the development of documentation and reporting. Helps to improve each team's adherence to the risk management strategy of the...


  • Pune, India Credit Suisse Full time

    **Your field of responsibility** This is a role with responsibilities for BFO functions performed in Asia. This role will primarily focus on the APAC markets and which includes products such as Loans, Credit Derivatives, IR Derivatives and FX Derivatives. BFO sits within Product Control. The responsibility of BFO is to advise and independently challenge...


  • Mumbai, Maharashtra, India Barclays Full time

    **Job Title**: AVP - Credit Trading **Location**: Mumbai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment...


  • Pune, India Credit Suisse Full time

    **Your field of responsibility** A superb opportunity as CISO 3rd Party Security Risk Oversight to govern and monitor CS’s 3rd to Nth party vendors; partnership with and contribute to the bank wide Third-Party Risk Management program. The role offers an Excellent career development and growth opportunities within the global CISO organization, whist...

  • Credit Risk

    1 month ago


    Pune, India Skillventory Full time

    **Credit Risk**: - From 8 to 12 year(s) of experience - ₹ Not Disclosed by Recruiter - Puneor **Roles and Responsibilities** Key Responsibilities - Delinquency & Portfolio management - Maintain the portfolio and bounce metrics at acceptable levels and propose - measures to control the same. - Participating and contributing in building and maintenance of...

  • Capital Risk

    13 hours ago


    Pune, India Credit Suisse Full time

    Risk Management English **We Offer** As part of RDM (Risk and Data Management) Capital, team members will be responsible for the below: - Validate credit risk exposure calculation at a counterparty and a portfolio level across various products -OTC Derivatives, FX, Repo, Exchange traded derivatives, SLB, from regulatory perspective using different...

  • Capital Risk

    1 month ago


    Pune, India Credit Suisse Full time

    **Your field of responsibility** As part of RDM (Risk and Data Management) Capital, team members will be responsible for the below: - Validate credit risk exposure calculation at a counterparty and a portfolio level across various products -OTC Derivatives, FX, Repo, Exchange traded derivatives, SLB, from regulatory perspective using different...

  • Credit Risk

    2 months ago


    pune, India Skill Ventory Full time

    Roles and Responsibilities Key Responsibilities Delinquency & Portfolio management - Maintain the portfolio and bounce metrics at acceptable levels and propose measures to control the same. Participating and contributing in building and maintenance of Score Cards and BRE. Monitoring and enriching the applications through third party sources...


  • Pune, Maharashtra, India The Bank of New York Mellon Corporation Full time

    **Sr. Analyst - Credit Risk - Banks/ Broker Dealers** **_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration....