Regional Credit Risk Manager

20 hours ago


Nagpur, Maharashtra, India beBeeCreditRisk Full time ₹ 75,00,000 - ₹ 1,01,20,000

Key Responsibilities and Job Description:

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  • Conduct Screening & Sampling activities in Consumer Bank - Retail Asset(s) for effective management of operations.
  • Pre-verify and Post-verify activities to ensure compliance with set standards and policies.
  • Manage Teams and Vendors to drive field-level initiatives, activities, and enquiries for seamless service delivery.
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Additional Key Accountabilities:

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  • Process MIS & Bills for respective vendors to ensure timely payment and maintain vendor relationships.
  • Assess credit reports, credit scores, and other relevant financial data to determine creditworthiness.
  • Ensure compliance with internal policies and external regulations governing mortgage lending for risk-free transactions.
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Job Requirements:

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  • A minimum Graduate degree with 3 years of experience in KYC verification and strong knowledge of Regulatory Guidelines / Bank policies & process.
  • Thorough understanding of retail asset products, processes, and business requirements for informed decision-making.
  • Capability to anticipate and prevent possible violations of controls/processes across Retail Assets for a secure environment.
  • Proficiency in MS-Office for preparing MIS reports and excellent written/oral communication skills for effective collaboration.

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