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Team Member-risk-comm. Bank Ho

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Mumbai Maharashtra, India Kotak Mahindra Full time

**Team Member**
- Department- Commercial Banking
- MFI business - Risk- Location- Mumbai - Kotak Infinity/ Bengaluru/ Lucknow- Reporting Relationships- Vice President- Number of Positions- 5- Position Grade- M3/M4**Job Role:
- Control Assessment for Branches and HO for MFI business for JLG, Micro LAP and Individual Loan.
- Responsible for assessing fraud/ operational and financial risks in Tier II, III cities, District/ Tehsil level( MFI branches)
- Responsible for assessing regulatory and internal policies and process adherence at MFI branches.
- Responsible for co-ordination with other support & control functions and business team.

Responsible for managing MIS/Risk Analysis/Fraud Analysis/improvement/Operational Loss reduction

**Job Requirements:
- MBAs from reputed college/ Semi Chartered Accountant/ Chartered accountants
- Should have worked in MFI business / have sound knowledge of MFI business/ Retail Assets.
- Good MS-Office knowledge with Analytical Skills
- Should have problem solving capacity.

Willingness to travel to MFI locations ( branches, Hubs and District headquarters etc)
- Team player
- Analytical skill.
- Having good oral and written communication.
- Excellent co-ordination skills.
- Consistent and focused performer