Team Member-risk-relationship Banking Group-risk

10 hours ago

Mumbai Maharashtra, India Kotak Mahindra Full time

Department
- Commercial Banking
- MFI business - Risk
- Location
- Mumbai - Kotak Infinity/ Bengaluru/ Lucknow
- Reporting Relationships
- Vice President
- umber 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

**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

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