Lead Risk Manager

1 week ago


Hyderabad Secunderabad Telangana, India beBeeRiskManager Full time ₹ 1,04,000 - ₹ 1,30,878
  • Ensure adherence to quality standards in all interactions.

The role involves protecting company assets through thorough evaluation of credit requests, establishing sound credit limits, and ensuring proper documentation and collateralization of loans.

Improving underwriting efficiencies while maintaining risk management is a key objective.

Key responsibilities include:

  • Verifying loan account details
  • Cross-verifying member information
  • Conducting KYC checks
  • Reviewing bank statements and other documents
  • Assessing income and expenses
  • Investigating potential middleman influence
  • Evaluating negative area impact
  • Confirming CPC compliance
  • Verifying loan card details from other lenders
  • Monitoring loan buckets
  • Resolving death cases
  • Ensuring branch compliance and ICQ observations

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