This job offer is not available in your country.
Senior Associate- Retail Credit Process & Controls
Mashreqhosur, tamil nadu, in1 day 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 • hosur, tamil nadu, in
Related jobs
%20PRIVATE%20LIMITED)
- 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: 2 days ago
- 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
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: 25 days ago
- Promoted
- New!
High Salary! Associate Credit Risk
Acuity Knowledge PartnersBengaluru, Karnataka, India Position Title : Analyst / Associate / Senior Associate (Credit Risk) Experience Level : 2-5 Years Location : Bengaluru / Gurugram / Pune Job Purpose - Provide comprehensive model validation and revie...Show moreLast updated: 3 hours ago
- Promoted
Associate Credit Risk
Acuity Knowledge PartnersBengaluru, Karnataka, India Analyst / Associate / Senior Associate (Credit Risk).Location : Bengaluru / Gurugram / Pune.Provide comprehensive model validation and review processes in accordance with client’s model risk management ...Show moreLast updated: 24 days ago
- Promoted
Senior Analyst - OTC
AB InBev GCC IndiaBengaluru, Karnataka, India AB InBev GCC was incorporated in 2014 as a strategic partner for Anheuser-Busch InBev.The center leverages the power of data and analytics to drive growth for critical business functions such as op...Show moreLast updated: 3 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: 13 days ago
- Promoted
- New!
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: 22 hours ago
- Promoted
Credit reporting / Annual reviews- Leadership level
Acuity Knowledge PartnersBengaluru, Karnataka, India Acuity Knowledge Partners (Acuity) is a leading provider of bespoke research, analytics and technology solutions to the financial services sector, including asset managers, corporate and investment...Show moreLast updated: 30+ days ago
- Promoted
Qual + Quant - Senior Associate
Acuity Knowledge PartnersBangalore Urban, Karnataka, India Job Title : IB Qualitative-Quantitative (Associate / Sr Associate).Acuity is currently looking for dedicated and motivated individuals who have strong leadership, organizational and teamwork skills f...Show moreLast updated: 30+ 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
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 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
Senior Associate - Delivery Lead- Debt Capital Market
Acuity Knowledge Partnersbangalore, karnataka, in Position Title – Senior Associate - Delivery Lead.Experience Level – 3-6 years of relevant experience.Department – Investment Banking.
Acuity Knowledge Partners is currently looking for dedicated an...Show moreLast updated: 30+ 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: 1 day ago
- Promoted
- New!
▷ 15h Left : Credit Rating / Analysis (Associate Director / Director)_Bangalore
Acuity Knowledge PartnersBengaluru, 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 leadin...Show moreLast updated: 3 hours ago
- Promoted
Manager - Retail Credit
ConfidentialBengaluru / Bangalore To underwrite mortgage business and manage the portfolio in assigned branch / location.Review and assess a broad range of complex.
Under write proposals as per the laid down policies & procedure to ho...Show moreLast updated: 30+ days ago
- Promoted
ZET - Senior Associate - Corporate Alliances
ZETBangalore, India Responsibilities - Identify and approach corporates for strategic tie-ups on ZET's credit card products.Drive B2B sales by pitching partnership opportunities, co...Show moreLast updated: 4 days ago
- Promoted
Senior Process Associate
ConfidentialBengaluru / Bangalore Issuance of Debit Note from Corporate to all Inter company.Accounting of all Debit note / Credit note received from Corporate and any other Inter company after through review and set process.Respon...Show moreLast updated: 30+ days ago
- Promoted
Senior Associate
RSM US LLPGreater Bengaluru Area, India We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their ful...Show moreLast updated: 30+ days ago