Team Member-Risk-RELATIONSHIP BANKING GROUP-Risk

Kotak

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:

  1. Control Assessment for Branches and HO for MFI business for JLG, Micro LAP and Individual Loan.
  2. Responsible for assessing fraud/ operational and financial risks in Tier II, III cities , District/ Tehsil level( MFI branches)
  3. Responsible for assessing regulatory and internal policies and process adherence at MFI branches.
  4. Responsible for co-ordination with other support & control functions and business team.
  5. Responsible for managing MIS/Risk Analysis/Fraud Analysis/improvement/Operational Loss reduction

Job Requirements:

  1. MBAs from reputed college/ Semi Chartered Accountant/ Chartered accountants
  2. Candidate should have good communication skills
  3. Should have worked in MFI business / have sound knowledge of MFI business/ Retail Assets.
  4. Good MS-Office knowledge with Analytical Skills
  5. 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:

  1. Control Assessment for Branches and HO for MFI business for JLG, Micro LAP and Individual Loan.
  2. Responsible for assessing fraud/ operational and financial risks in Tier II, III cities , District/ Tehsil level( MFI branches)
  3. Responsible for assessing regulatory and internal policies and process adherence at MFI branches.
  4. Responsible for co-ordination with other support & control functions and business team.
  5. Responsible for managing MIS/Risk Analysis/Fraud Analysis/improvement/Operational Loss reduction

Job Requirements:

  1. MBAs from reputed college/ Semi Chartered Accountant/ Chartered accountants
  2. Candidate should have good communication skills
  3. Should have worked in MFI business / have sound knowledge of MFI business/ Retail Assets.
  4. Good MS-Office knowledge with Analytical Skills
  5. 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
Read Full Description
Confirmed 19 hours ago. Posted a day ago.

Discover Similar Jobs

Suggested Articles