Vertical head

1 month ago


Mumbai, India 1 Finance Private Limited Full time

Responsibilities: Regularly monitoring changes and updates in the regulatory environment impacting the retail lending industry. Act as the subject matter expert on regulatory issues related to retail lending, providing guidance to the team. Conduct thorough assessments of each client’s financial situation, including credit profile, income, and debt-to-income ratio, to recommend the best loan options. Build and maintain strong relationships with various banks, credit unions, and other lending institutions. Maintain a comprehensive database of lending institutions, contacts, and loan products to streamline client recommendations. Develop and deliver regular training sessions for internal financial advisors, covering lending products, regulatory requirements, and best practices in client service. Offer external training to affiliated advisors and partners, ensuring they understand our loan products, client assessment techniques, and the latest industry updates. Organizing well-structured and engaging workshops, seminars, and training sessions. Empowering financial advisors to better understand the retail lending landscape, improve their client interactions, and stay compliant with industry regulations. Skills: Strong analytical and strategic thinking skills, with the ability to make data-driven decisions. Extensive knowledge of financial markets, liability management, and regulatory compliance. Excellent interpersonal and communication skills, with experience in stakeholder management. Proven ability to lead and develop a high-performing team in a dynamic environment.



  • Mumbai, India ARDOR TALENT SOLUTIONS PRIVATE LIMITED Full time

    Vertical Head– Supply Chain FinanceAbout Our Client Our client is a leading holding company infinancial services offering a range of solutions including LoansInvestments Insurance and Payments. With over 50000 employees andmore than 1505 branches nationwide it serves diverse customer needsthrough its subsidiaries and joint ventures.As of June 30 2024 the...


  • mumbai, India A financial conglomerate Full time

    Job Title : Vertical Head - Vigilance (Punitive Vigilance / Preventive Vigilance) Location : Lower Pare l Reports To: Head of Vigilan ce Job Summar y : The Vertical Head is responsible for leading the organization’s vigilance framework, focusing on risk assessment, developing prevention strategies, detection, investigation, and resolution of...

  • Vertical head

    4 weeks ago


    Mumbai, India A Financial Conglomerate Full time

    Job Title : Vertical Head - Vigilance (Punitive Vigilance / Preventive Vigilance) Location : Lower Pare l Reports To: Head of Vigilan ce Job Summar y : The Vertical Head is responsible for leading the organization’s vigilance framework, focusing on risk assessment, developing prevention strategies, detection, investigation, and resolution...


  • mumbai, India A financial conglomerate Full time

    Job Title: Vertical Head - Vigilance (Punitive Vigilance / Preventive Vigilance)Location : Lower ParelReportsTo: Head of VigilanceJob Summary :The Vertical Head is responsible for leading the organization’s vigilance framework, focusing on risk assessment, developing prevention strategies, detection, investigation, and resolution of misconduct, fraud, and...


  • Mumbai, India A financial conglomerate Full time

    Job Title: Vertical Head - Vigilance (Punitive Vigilance / Preventive Vigilance)Location : Lower ParelReportsTo: Head of VigilanceJob Summary :The Vertical Head is responsible for leading the organization’s vigilance framework, focusing on risk assessment, developing prevention strategies, detection, investigation, and resolution of misconduct, fraud, and...


  • mumbai, India A financial conglomerate Full time

    Job Title : Vertical Head - Vigilance (Punitive Vigilance / Preventive Vigilance)Location : Lower ParelReports To: Head of VigilanceJob Summary :The Vertical Head is responsible for leading the organization’s vigilance framework, focusing on risk assessment, developing prevention strategies, detection, investigation, and resolution of misconduct, fraud,...

  • Vertical Head

    2 days ago


    Mumbai, India Kotak Mahindra Bank Full time

    Role : Vertical Head – KYC/AML ComplianceGrade : M9As AML/KYC Vertical Head, primary responsibilities would include effectively design and implement a robustAnti-Money Laundering(AML) program for ongoing compliance with KYC/AML/CFT requirements, ongoing monitoring of transactions, maintaining adequate AML records in a organized manner and sharing and...

  • Vertical Head

    3 days ago


    Mumbai, India Kotak Mahindra Bank Full time

    Role : Vertical Head – KYC/AML ComplianceGrade : M9As AML/KYC Vertical Head, primary responsibilities would include effectively design and implement a robust Anti-Money Laundering (AML) program for ongoing compliance with KYC/AML/CFT requirements, ongoing monitoring of transactions, maintaining adequate AML records in a organized manner and sharing and...

  • Vertical head

    2 days ago


    Mumbai, India Kotak Mahindra Bank Full time

    Role : Vertical Head – KYC/AML ComplianceGrade : M9As AML/KYC Vertical Head, primary responsibilities would include effectively design and implement a robust Anti-Money Laundering (AML) program for ongoing compliance with KYC/AML/CFT requirements, ongoing monitoring of transactions, maintaining adequate AML records in a organized manner and sharing and...

  • Vertical Head

    4 weeks ago


    Mumbai, India A financial conglomerate Full time

    Job Title : Vertical Head - Vigilance (Punitive Vigilance / Preventive Vigilance) Location : Lower Pare l Reports To: Head of Vigilan ce Job Summar y : The Vertical Head is responsible for leading the organization’s vigilance framework, focusing on risk assessment, developing prevention strategies, detection, investigation, and resolution...


  • Mumbai, India A financial conglomerate Full time

    Job Title : Vertical Head - Vigilance (Punitive Vigilance / Preventive Vigilance)Location: Lower ParelReports To: Head of VigilanceJob Summary :The Vertical Head is responsible for leading the organization’s vigilance framework, focusing on risk assessment, developing prevention strategies, detection, investigation, and resolution of misconduct, fraud, and...


  • Mumbai, India A financial conglomerate Full time

    Job Title : Vertical Head - Vigilance (Punitive Vigilance / Preventive Vigilance)Location: Lower ParelReports To: Head of VigilanceJob Summary :The Vertical Head is responsible for leading the organization’s vigilance framework, focusing on risk assessment, developing prevention strategies, detection, investigation, and resolution of misconduct, fraud, and...


  • mumbai, India A financial conglomerate Full time

    Job Title : Vertical Head - Vigilance (Punitive Vigilance / Preventive Vigilance) Location : Lower Pare lReports To: Head of Vigilan ceJob Summar y :The Vertical Head is responsible for leading the organization’s vigilance framework, focusing on risk assessment, developing prevention strategies, detection, investigation, and resolution of misconduct,...

  • Vertical Head

    3 days ago


    Mumbai, India Kotak Mahindra Bank Full time

    Role : Vertical Head – KYC/AML Compliance Grade : M9 As AML/KYC Vertical Head, primary responsibilities would include effectively design and implement a robust Anti-Money Laundering (AML) program for ongoing compliance with KYC/AML/CFT requirements, ongoing monitoring of transactions, maintaining adequate AML records in a organized manner and sharing...

  • Vertical Head

    3 days ago


    Mumbai, India Kotak Mahindra Bank Full time

    Role : Vertical Head – KYC/AML ComplianceGrade : M9As AML/KYC Vertical Head, primary responsibilities would include effectively design and implement a robust Anti-Money Laundering (AML) program for ongoing compliance with KYC/AML/CFT requirements, ongoing monitoring of transactions, maintaining adequate AML records in a organized manner and sharing and...

  • Vertical Head

    3 days ago


    Mumbai, India Kotak Mahindra Bank Full time

    Role : Vertical Head – KYC/AML ComplianceGrade : M9As AML/KYC Vertical Head, primary responsibilities would include effectively design and implement a robust Anti-Money Laundering (AML) program for ongoing compliance with KYC/AML/CFT requirements, ongoing monitoring of transactions, maintaining adequate AML records in a organized manner and sharing and...


  • Mumbai, Maharashtra, India Anudip Foundation Full time

    Overview">The Anudip Foundation seeks a seasoned professional to lead the BFSI vertical, driving growth and profitability through strategic leadership and business development. As Department Head - Training & Operations Expert, you will be responsible for developing and executing a comprehensive growth strategy, aligning with the organization's overall...


  • Mumbai, India A financial conglomerate Full time

    Job Title : Vertical Head - Vigilance (Punitive Vigilance / Preventive Vigilance)Location: Lower ParelReports To: Head of VigilanceJob Summary :The Vertical Head is responsible for leading the organization’s vigilance framework, focusing on risk assessment, developing prevention strategies, detection, investigation, and resolution of misconduct, fraud, and...


  • Mumbai, India Kotak Mahindra Bank Full time

    Role : Vertical Head – KYC/AML ComplianceGrade : M9As AML/KYC Vertical Head, primary responsibilities would include effectively design and implement a robust Anti-Money Laundering (AML) program for ongoing compliance with KYC/AML/CFT requirements, ongoing monitoring of transactions, maintaining adequate AML records in a organized manner and sharing and...


  • mumbai, India A financial conglomerate Full time

    Job Title : Vertical Head - Vigilance (Punitive Vigilance / Preventive Vigilance) Location : Lower Pare lReports To: Head of Vigilan ceJob Summar y :The Vertical Head is responsible for leading the organization’s vigilance framework, focusing on risk assessment, developing prevention strategies, detection, investigation, and resolution of misconduct,...