Field Risk Officer

2 days ago


Gurgaon North Risk Containment Unit Haryana Delhi, India Equitas Small Finance Bank Full time ₹ 40,00,000 - ₹ 80,00,000 per year

HomeField Risk OfficerSNO.OBJECTIVEWEIGHTAGEKEY PERFORMANCE INDICATORAnnexure1Adhere to Operational risk process as per the FRO activities check list 50%% of Incident closedAs per Annexure 12Identification of Spot & Incident reports 20%% of Gap IdentifiedAs per Annexure 23Quality and Effectiveness of assigned task20%% of EffectivenessAs per Annexure 34Self Development5%Average Training MandaysAs per annexure 45Process Orientation5%Audit ScoreAs per annexure 5Annexure - 1 Scoring method5 (Outstanding)4 (Excellent)3 (Very Good)2 (Good)1 (Adequate)% of AchievementIf actual achieved is 120% or above of targetIf actual achieved is between % of targetIf actual achieved is between % of targetIf actual achieved is 100% of targetIf actual achieved is below 100% of the targetAnnexure - 2 Scoring method5 (Outstanding)4 (Excellent)3 (Very Good)2 (Good)1 (Adequate)% of AchievementNo critical audit observations raised by Internal auditors/other audits (ARM/TRM) during FY, which is not reported by FRO/RFRO.One critical audit observations raised by internal auditors/other audits (ARM/TRM) during FY which is not reported by FRO/RFRO. 2 critical audit observations raised by Internal auditors/other audits (ARM/TRM) during FY which is not reported by FRO/RFRO.3 critical audit observations raised by Internal auditors/other audits (ARM/TRM) during FY which is not reported by FRO/RFRO.More than 3 critical audit observations raised by Internal auditors/other audits (TRM/ARM)  during FY which is not reported by FRO/RFRO.Annexure - 3 Scoring method5 (Outstanding)4 (Excellent)3 (Very Good)2 (Good)1 (Adequate)% of AchievementNo compliance related/process gap/ audit queries, raised by Internal auditors/other audits / ARM /TRM during FY.Not more than 2 compliance related/process gap audit queries raised by Internal auditors/other audits / ARM /TRM during FY.3 to 4 compliance related/process gap audit queries raised by Internal auditors/other audits / ARM / TRM during FY.5 to 6 compliance related/process gap audit queries raised by Internal auditors/other audits / ARM /TRM during FY.More than 6 compliance related/process gap audit queries raised by Internal auditors/other audits / ARM/TRM during FY.Annexure 4 - Self Development Scoring method5 (Outstanding)4 (Excellent)3 (Very Good)2 (Good)1 (Adequate)Average Mandays of Training per Team Member>= 95%91 - 95%81-90%71-80%


  • Field Risk Officer

    6 hours ago


    , Risk Containment Unit, Hubli, Belgaum, South, Karnataka, India Equitas Small Finance Bank Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    Field Risk Officer  Field Risk OfficerField Risk OfficerField Risk OfficerField Risk OfficerField Risk OfficerField Risk OfficerField Risk Officer

  • Field Risk Officer

    6 hours ago


    , Risk Containment Unit, Haveri, South, Hubli, Karnataka, India Equitas Small Finance Bank Full time ₹ 5,70,000 - ₹ 33,00,000 per year

     Field Risk Officer  Field Risk OfficerField Risk OfficerField Risk OfficerField Risk OfficerField Risk Officer Field Risk Officer

  • Field Risk Officer

    1 week ago


    Risk Containment Unit>South>Karnataka>Karnataka>Hubli>Hubli>Karnataka>>Haveri, India Equitas Small Finance Ltd Full time ₹ 3,50,000 - ₹ 6,50,000 per year

    Field Risk Officer Field Risk Officer Field Risk Officer Field Risk Officer Field Risk Officer Field Risk Officer Field Risk Officer Field Risk Officer

  • Field Risk Officer

    1 week ago


    Risk Containment Unit>South>Tamil Nadu>Chennai>Vellore>Thiruvannamalai>Krishnagiri>>Krishnagiri (New), India Equitas Small Finance Ltd Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Field Risk OfficerAcquire and maintain merchant overdraft clients from open market/connector for the bank as per assigned targets. Ensure that the client is equipped with the needed information and tools to enable them route their business transactions via the bank. Ensure that proper knowledge on the legal and technical aspects of the property is...

  • Field Risk Officer

    2 days ago


    VAISHALI NAGAR, North, Rajasthan, , Jaipur, Risk Containment Unit - Liabilities, India Equitas Small Finance Bank Full time ₹ 6,00,000 - ₹ 8,00,000 per year

    Key Responsibilities:Conduct field visits to verify business existence, operational status and profiling of applicants/customers.Collection of  documents such as GST registration, trade licenses, invoices, and business premises wherever required.Interact with business owners to gather necessary KYC (Know Your Customer) details and supporting...

  • Field Risk Officer

    2 days ago


    North, Risk Containment Unit - Liabilities, Haryana, Sirsa, HR & PB,, India Equitas Small Finance Bank Full time ₹ 8,00,000 - ₹ 12,50,000 per year

    RoleParametersParameter Weight %A+, ABC, DEBDOCASA Units5.0%2519138BDOCASA Units (IP Qualified)5.0%2519138BDOFB Nos7.5%2211BDOCA AMB (In lacs)7.5% BDOSA AMB (In lacs)25.0%2015106BDOTPP Premium (In lacs)12.5% BDONTB Retail TD (In lacs)12.5% BDOGold Loan disbursment (In lacs)5.0% BDOPH Nos5.0%5432BDOTo ensure "nil" deviations in Audit/KYC/AML/Compliance norms...

  • Chief Risk Officer

    2 days ago


    Delhi, Delhi, India Grocket Private Limited Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    This role is for a wealthtech platformRole DescriptionThis is a full-time remote role for a Chief Risk Officer at Grocket Private Limited. The Chief Risk Officer will be responsible for implementing and managing enterprise risk management frameworks, overseeing credit and market risk assessments, and analyzing financial risks. The role involves coordinating...

  • Business Risk

    2 days ago


    Bengaluru - Unit, India Equiniti Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Management LevelGEquiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries.  EQ India began its operations in 2014 as a Global India Captive Centre for Equiniti, a leading fintech company specialising in shareholder management. Within a...

  • Chief Risk Officer

    1 week ago


    Gurgaon, Haryana, India MobiKwik Full time ₹ 1,50,00,000 - ₹ 2,50,00,000 per year

    Mobikwik is India's leading Digital Financial Services platform & Largest Digital Wallet, trusted by over 167 million users & 4.4 million businesses. As a pioneer in the Fintech space, Mobikwik empowers its users with a robust suite of services, including Digital payments, Credit & Investments. Recently, Mobikwik achieved a significant milestone with its...


  • Gurgaon, India NatWest Group Full time

    Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in India and as such all normal working days must be carried out in India. Join us as a Risk Assurance Officer, Associate - We’ll look to you to provide robust,...