Senior Associate- Retail Credit Process & Controls
MashreqBengaluru, Republic Of India, IN24 days ago
Job descriptionReview of credit processes and adherence to policy. Ensure process reviews are conducted at agreed frequency as per calendar to ensure ‘Satisfactory’ audit rating. Establish cordial working relationships with relevant internal customers to understand roles and develop mutual understanding in order to facilitate communication and their acceptance on the review findings. Adherence to operational risk key indicators. Adherence to established SLAs for critical processes where there is Unit dependency. Perform independent data analysis to identify instances of application fraud. Timely action on confirmed fraud cases such as negative listing, card blocking and MIS updation. Perform UAT testing for any system-related changes pertaining to Vigilance activities. At least 2 to 3 years in any Retail Credit discipline. Comprehensive knowledge of all Host systems & other operating systems in the bank. Intermediate working knowledge of Microsoft Office applications such as Excel, Word and Powerpoint. Good verbal / written business skills.
Job Purpose
- Conduct process, procedure and policy review of Credit Initiation & Compliance Unit covering all RBG Credit products for Mashreq with a view to ensure existing stipulated standards are being adhered to and that these adequately address all underlying operational, credit structural and customer impact risks. (1) Validation of critical errors, process errors and document errors. (2) Perform regular process quality checks as per frequency & sampling strategy & provide feedback to reduce errors. (3) Ensuring actionable on critical errors.
- Recommend and ensure implementation of corrective action plans to continuously improve.
- Timely maintenance of daily MIs while ensuring data accuracy and integrity.
Key result Areas
Knowledge, Skills and Experience
Create a job alert for this search
Credit Control • Bengaluru, Republic Of India, IN
Related jobs%20PRIVATE%20LIMITED)
- Promoted
Credit Saison - Associate / Senior Associate - Risk Analytics
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITEDBangalore Roles & Responsibilities : - Conduct Portfolio Analysis and Monitor Portfolio delinquencies at a micro level, identification of segments, programs, locations, and...Show moreLast updated: 30+ days ago
- Promoted
Senior Associate Credit
Castellan Real Estate PartnersBengaluru, IN Job Description : Senior Associate Credit.We are seeking a motivated and detail-oriented.The successful candidate will have 7-8 years of relevant credit experience and will work closely with the US ...Show moreLast updated: 30+ days ago
- Promoted
Credit Rating / Analysis (Associate Director / Director)_Bangalore
Acuity Knowledge PartnersBangalore Urban, Karnataka, India Credit Rating / Reviews (Associate Director / Director), Bangalore.We are looking for a passionate, energetic individual to join our lending services division at a senior position.You will be leading...Show moreLast updated: 30+ days ago
- Promoted
Associate Manager Ii - Credit Risk
NaviBengaluru, Republic Of India, IN The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization.The Credit Intelligence team, part of the Risk function at Navi, focuses on s...Show moreLast updated: 30+ days ago
- Promoted
Cash Application associate-Credit & Collection Role
DXC TechnologyBengaluru, Karnataka, India The Cash Application associate is responsible for accurately applying customer payments to outstanding invoices, resolving routine unapplied cash issues, and ensuring the AR ledger reflects correct...Show moreLast updated: 5 days ago
- Promoted
Associate Manager - Credit Strategy
NaviBengaluru, Karnataka, India The Credit Strategy team at Navi is responsible for developing and optimizing underwriting strategies across our key lending products.
The team owns and drives key underwriting metrics, asset qualit...Show moreLast updated: 25 days ago
- Promoted
Credit reporting / Annual Reviews
Acuity Knowledge PartnersBengaluru, Karnataka, India Credit Rating / Analysis (Associate / Sr.Associate / Delivery Lead / Manager).Job location- Bengaluru (WFO mode).We are looking for a passionate, energetic individual to join our Lending Services divis...Show moreLast updated: 30+ days ago
- Promoted
Senior Associate.CRM-Retail Credit Process & Controls
ConfidentialBengaluru / Bangalore, India Conduct process, procedure and policy review of Credit Initiation & Compliance Unit covering all RBG Credit products for Mashreq with a view to ensure existing stipulated standards are being adhere...Show moreLast updated: 8 days ago
- Promoted
Cash Application Associate-Credit & Collection Role
DXC TechnologyBengaluru, Republic Of India, IN The Cash Application associate is responsible for accurately applying customer payments to outstanding invoices, resolving routine unapplied cash issues, and ensuring the AR ledger reflects correct...Show moreLast updated: 5 days ago
- Promoted
Credit Analysis / Review (Associate / Sr. Associate / Delivery Lead / Delivery Manager)
Acuity Knowledge PartnersBengaluru, Karnataka, India Acuity Knowledge Partners is currently looking for dedicated and motivated individuals who have strong leadership, organizational and teamwork skills for its Lending Services team based in Gurgaon / ...Show moreLast updated: 30+ days ago
- Promoted
Senior Associate- Retail Credit Process & Controls
ConfidentialBengaluru / Bangalore, India Conduct process, procedure and policy review of Credit Initiation & Compliance Unit covering all RBG Credit products for Mashreq with a view to ensure existing stipulated standards are being adhere...Show moreLast updated: 8 days ago
- Promoted
Senior Associate- Retail Credit Process & Controls
MashreqBengaluru, Karnataka, India Conduct process, procedure and policy review of Credit Initiation & Compliance Unit covering all RBG Credit products for Mashreq with a view to ensure existing stipulated standards are being adhere...Show moreLast updated: 24 days ago
- Promoted
Credit Reporting / Annual Reviews
Acuity Knowledge PartnersBengaluru, Republic Of India, IN Credit Rating / Analysis (Associate / Sr.Associate / Delivery Lead / Manager).Job location- Bengaluru (WFO mode).We are looking for a passionate, energetic individual to join our Lending Services divis...Show moreLast updated: 30+ days ago
- Promoted
Associate Manager II - Credit Risk
NaviBengaluru, Karnataka, India The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization.The Credit Intelligence team, part of the Risk function at Navi, focuses on s...Show moreLast updated: 30+ days ago
- Promoted
Associate – Project Risk & Credit Solutions
Sustainability Economics.aiBengaluru, Karnataka, India Associate – Project Risk & Credit Solutions.Sustainability Economics is a global organisation targeting the markets of US, Japan, EU, UK, Canada and Singapore.
As a pioneer, our focus is on the Life...Show moreLast updated: 30+ days ago
- Promoted
Associate / Senior Associate - Risk
SheworkBangalore, India Associate / Sr Associate - Risk Location Bangalore Job Overview : We are looking for a Portf...Show moreLast updated: 13 days ago
- Promoted
Navi - Associate Manager - Credit Strategy
NaviBangalore, India About the Team : - The Credit Strategy team at Navi is responsible for developing and optimizing underwriting strategies across our key lending produc...Show moreLast updated: 25 days ago
- Promoted
▷ Immediate Start : Senior Associate- Retail Credit Process & Controls
MashreqBengaluru, Karnataka, India Job Purpose - Conduct process, procedure and policy review of Credit Initiation & Compliance Unit covering all RBG Credit products for Mashreq with a view to ensure existing stipulated standards a...Show moreLast updated: 14 days ago