Senior Risk Analyst

7 hours ago

Mount Abu, Rajasthan, India beBeeRiskAnalyst Full time ₹ 7,20,000 - ₹ 10,80,000
Senior Risk Analyst Position

We are seeking a highly skilled and experienced Senior Risk Analyst to join our team.

The primary focus of this role is on monitoring the accuracy and integrity of financial transactions, identifying potential risks, and recommending appropriate control measures.

  • Conduct thorough risk assessments of Home Loan products, loan disbursements, and other operational activities to ensure adherence to company policies, procedures, and relevant regulatory guidelines.
  • Identify and report any deviations, irregularities, or non-compliance with established procedures or regulatory requirements.
  • Assess the effectiveness of internal controls and make recommendations for improvements to mitigate risks and enhance operational efficiency.
  • Review loan portfolios, including loan applications, loan agreements, collateral valuation, and documentation to ensure compliance with legal policies and regulatory guidelines.
  • Prepare comprehensive reports, including findings, observations, and recommendations, and present them to management and relevant stakeholders.

Requirements:

  • Bachelor's degree in law, Accounting, Finance, or a related field (LLB/ CA- Inter/MBA preferred).
  • Proven experience as an Auditor or Risk Analyst, preferably in the housing finance industry, with a focus on concurrent auditing and risk assessment.
  • Sound knowledge of accounting principles, internal controls, and auditing standards.
  • Familiarity with regulatory guidelines and compliance requirements applicable to housing finance companies.
  • Effective communication skills, both verbal and written, with the ability to prepare clear and concise reports and present findings to various stakeholders.
  • Proficient in using data analysis tools and MS Office applications.
  • Ability to work independently and manage multiple projects while adhering to strict deadlines.
  • Ethical conduct, integrity, and the ability to maintain confidentiality when handling sensitive information.

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