Risk Management Specialist
3 days ago
Job Description :
Mortgage Portfolio Risk Management:
The Credit Risk Analyst will be responsible for managing the entire mortgage portfolio risk at the central level. This includes portfolio analysis, risk assessment, identifying potential issues, and suggesting process changes to mitigate these risks.
Fraud Risk Management:
The Fraud Risk Manager will be responsible for managing fraud risk across all departments and activities. This includes transaction-level and people-level frauds. The candidate will be responsible for managing the end-to-end cycle of the process, from detection to investigation, customer communication, and presenting the case to the committee.
Regulatory Compliance:
The candidate will be responsible for implementing and managing all regulatory guidelines related to mortgage risk. This includes identifying, analyzing, and reporting suspicious transactions, willful defaulters, and early warning signals.
Collaboration and Review:
The Fraud Risk Manager will closely work with Audit, ERM, Policy, Process, and Product departments to implement controls identified during the risk management activities. The candidate will also be responsible for monitoring and reviewing the effectiveness of these controls.
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