Job Description
Team Member
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
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
💡 Quick Summary
Seeking a career-building opportunity? The Team Member|Risk|Comm| Bank HO Support|Risk position is now open for candidates interested in the Bank 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 Bank Jobs is a plus.
