Job Description
Department
Commercial Banking- MFI business - Risk
Location
Mumbai – Kotak Infinity/ Bengaluru/ Lucknow
Reporting Relationships
Vice President
Number 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
Candidate should have good communication skills
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
Commercial Banking- MFI business - Risk
Location
Mumbai – Kotak Infinity/ Bengaluru/ Lucknow
Reporting Relationships
Vice President
Number 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
Candidate should have good communication skills
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
💡 Quick Summary
Seeking a career-building opportunity? The Team Member-Risk-RELATIONSHIP BANKING GROUP-Risk position is now open for candidates interested in the Accountant Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Accountant Jobs is a plus.
