Team Member-support Services-credit Monitoring Group

1 week ago


Mumbai, India Kotak Mahindra Full time

Job Role:
1. Periodic regulatory returns
- Preparing the PAN Bank Exposure Report
- Compiling, checking and filing the CRILC return every month or as per periodicity indicated by RBI
- Compiling, checking and filing the Gift City Return every quarter or as per periodicity indicated by RBI
- Reconciliation of outstanding as per GLEMS / Exposure Report with Fincon Advances
- Handling the staff accountability process, initiating Committee meetings, recording minutes, following up on implementation of action points
- Preparing the Risk Control Self Assessment Checklist and the Key Risk Parameters for control testing for Credit Monitoring, Regulatory Reporting and GLEMS Administration
- Verifying exposures greater than Rs.10 lakh which are not part of GLEMS and alerting responsible teams to update these.
- Submission of the risk based supervision (RBS) document to RBI on quarterly basis
- Analyzing the trends in Key risk indicators for the Bank based on the risk based supervision exercise.
- Highlighting major risks if any arising from the RBS exercise.
- Guiding other segments where required on the RBS process
- Portfolio analytics highlighting status on key credit risk indicators
- MIS reporting of Adhoc intraday and takeover of accounts to the Credit Committee
- Providing data requests given by auditors and Managing compliance to internal audit, statutory audit and RBI Inspection comments

2. Compliance reporting such as single, group borrower exposure, industry wise exposure, etc.

3. Automating the reporting requirements through GLEMS. Ensuring that required data are correctly updated in GLEMS.

**Job Requirements**:

- Minimum qualifications: Post Graduation.
- At least 3-4 years of experience and well-versed with computers
- Knowledge of Credit Appraisal, Credit Monitoring and regulatory requirements related to Credit
- Thorough knowledge of Finacle, CORE, GLEMS and advanced features of Microsoft Office including data management capabilities of Microsoft excel.

**Personality Traits**:

- Good Organizational Discipline
- Accuracy and Error Free Execution for Tasks Assigned
- Good communication skills



  • Mumbai, Maharashtra, India Kotak Mahindra Full time

    **Regulatory Reporting - Team Member, Mumbai** - Department - Credit Monitoring Team - Location - Mumbai - Number of Positions - 1 - Role & Responsibility - Policies / Process / Board note formation and Celling / Exposure monitoring - Position Grade - M6 / M7 - **Policy formation & implementation - In charge of Pan Bank Board policy of credit department....


  • Mumbai, Maharashtra, India Kotak Mahindra Full time

    The profile would require following activities: 1. Receiving proposals from the Credit team to be circulated to the Credit Committee for approval on a weekly basis as per the Agenda. 2. Verifying that proposals being put up are to the correct approval delegation ( as per Kotak’s credit Policies) and are as per norms. 3. Checking the resolutions prepared...


  • Mumbai, Maharashtra, India Kotak Mahindra Full time

    **Regulatory Reporting-**Team Member**, Mumbai** - Department - Regulatory Reporting - Location - Mumbai - Number of Positions - 1 - Reporting Relationship - Team Leader - Regulatory Reporting - Position Grade - M5 / M6 - **PAN Bank Exposure report and CRILC return: - ** - Preparing the PAN Bank Exposure Report. - Co-oridnating with various department of...


  • Mumbai, Maharashtra, India Kotak Life Insurance Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    About The Role   About The Role Job Title Credit Analyst  Level  M5 / M6  Division  Commercial Real Estate  Company  KMBL  No of positions  1  Location  Mumbai   Reporting to  To be decided  Reportee  None   Job Role Credit Analysis: - Preliminary screening of commercial real estate financing transactions and structuring- Interaction...


  • Mumbai, Maharashtra, India Kotak Mahindra Full time

    **Job Description**: - Job Title **Credit Analyst** **Level** **M5 / M6** **Division** **Commercial Real Estate** **Company** **KMBL** **No of positions** **1** **Location** **Mumbai** **Reporting to** **To be decided** **Reportee** **None** Job Role **Credit Analysis**: - Preliminary screening of commercial real estate financing...


  • Mumbai, Maharashtra, India Kotak Mahindra Full time

    **Grade** - M8**Role** - Team Lead - Credit Risk. Responsible for the entire Credit Risk Function in the Risk Department of the Bank.**Department** - Risk Management**Reporting Relationship** - Head - Enterprise, ALM, Counterparty & Credit Risk**Location** - Mumbai**Role Requirements** - Leading and managing a team of Credit Risk Analysts to review the...


  • Mumbai, India Kotak Mahindra Full time

    **Department** - Team Member - Credit Risk Analytics**Location** - Mumbai**Role Requirements** - Review of Credit Policies, Identification of risks emanating in various credit portfolios of the Bank - Analysis of portfolios (Risk drivers - ratings, scores, delinquencies, roll rates, cure, collection efficiency, churn, concentrations, ECL) - Monitoring of...


  • Mumbai, India Kotak Mahindra Full time

    **Level M7 **Department Team Member - Credit Risk **Location Mumbai - Implement common governance framework for credit risk and ensure uniformity of credit standards - Proactive assessment of Credit Risks and impact to ensure a healthy credit portfolio - Proactive monitoring of the credit portfolio via monitoring external environment/ events and other...

  • Team Member

    1 week ago


    Mumbai, Maharashtra, India Aditya Birla Finance Limited Full time

    Key Result Areas Supporting Actions Credit Underwriting Management - To have detailed risk evaluation at pre-sanction stage and appropriate risk monitoring at post sanction stage to ensure healthy portfolio. This will include, among other aspects, evaluating the industry, business of borrower, promoter pedigree, financial projections, etc. - To monitor the...


  • Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full time

    Job DescriptionJob Role :- Monitoring credit covenants in relation to working capital facilities sanctioned like ensuring timely submission & adequacy of insurance policies of securities provided, financials submission, DP calculations, cash flow routing etc. at decided frequency and taking necessary action in the events of default.- Transaction level...