Compliance Risk Specialist

13 hours ago

Vijayawada, Andhra Pradesh, India beBeeRiskCompliance Full time ₹ 1,04,000 - ₹ 1,30,878
Job Title: Risk Compliance Manager

 

Role and Responsibilities
  • Conduct thorough risk and fraud control checks across customer onboarding and loan approval processes.
  • Perform sampling and screening of files for pre-sanction and post-sanction cases, ensuring adherence to regulatory requirements.
  • Execute field investigations for customer verification, including profile, residence, office, and mortgage property checks.
  • Carry out tele-verification reports with customers to validate application details and prevent potential fraud.
  • Perform post-disbursement asset verification, PDD, and FI cross-check activities to ensure compliance with internal policies and external regulations.
  • Handle SME loan against property and home loan customer verifications, ensuring accuracy and efficiency in the process.
  • Conduct trigger-based document verification and thorough customer profile checks to identify potential risks.
  • Prepare and maintain management information system (MIS) reports, support branch audits, vendor audits, and other related tasks.
  • Review and process vendor bills in compliance with company policy and procedures.
  • Prepare fraud investigation reports for internal escalation and closure, ensuring that all necessary steps are taken to prevent and detect potential fraud.
  • Investigate and verify settlement cases to prevent and detect potential fraud, ensuring that all relevant stakeholders are informed and updated.
  • Handle hunter triggers for lead validation and investigation, ensuring that all leads are properly validated and investigated.

 

Required Skills and Qualifications
  • Graduate or postgraduate degree in any discipline, preferably in finance, risk, or commerce.
  • At least 25 years of relevant experience in risk control unit, field verification, or credit risk in non-banking financial companies (NBFCs)/banks.
  • Strong understanding of loan processes, fraud detection techniques, and field investigation methods.
  • Proficient in using MS Excel for MIS reporting and data analysis.
  • Excellent communication and coordination skills with internal teams and external vendors.
  • Willingness to travel locally for field investigations, as required.

 

Benefits

 

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