Risk cum Compliance Manager

2 weeks ago


Panjim, Goa, India 91HR Full time ₹ 15,00,000 - ₹ 25,00,000 per year

KEY RESPONSIBILITIES:

  • Assist in establishing the framework for risk management activities
  • Identify credit risk; assess company effectiveness in managing these risks through appropriate internal controls; and build awareness of the business implications of credit risk, and how to manage credit risk.
  • Asist in development of risk assessment tools and procedures
  • Provide regular review and analysis of portfolio trends to detect deterioration in portfolio quality. This includes the monitoring and control of the credit portfolio by ensuring that all credit exposure is properly approved, reported and reviewed.
  • Develop framework for Credit Policy, risk appetite and risk limits in consonance with evolving regulatory framework.
  • Oversee and manage all regulatory and other compliances.
  • Recognize, develop, maintain, and administer all aspects of the NBFC's compliance program to ensure adherence to applicable RBI laws and regulations.
  • Navigating the ambiguities and regulatory complexities for development of fully compliant products.
  • Ensure documentation, procedures, etc are in line with the evolving regulatory framework.
  • Responsible for correspondence with the regulators like RBI, CICs, MCA and data submissions.

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