Team Member Risk Ratings and ComplianceConfidential • Mumbai, India
Team Member Risk Ratings and Compliance
Confidential • Mumbai, India
12 days ago
Job description
Internal rating validation for corporate, SME, business banking, NBFC, MFI, broker, bank clients across the bank. Key activities include
Detailed review and understanding of credit (industry, business, financials, management), credit ratings
Preparation of rating rationale along with rationale for any changes in risk scores
Review deviations to the credit policy of the Bank
Recommendations / comments on all proposals placed to Board level credit committee with respect to policy compliance / portfolio risk / industry prospects etc
Approve judgemental rating action proposed as per delegation matrix
Decision making along with the stakeholders (Credit / Business)
Effective interaction with business / credit groups across Large Corporates / Emerging Local Corporates / NBFC / Brokers / MFI / Projects / Small, Micro Enterprises / Business Banking
Review and recommend on classification of Borrowers under Financial Difficulty
Periodic review and updation of industry risk scores including addition of new industries as deemed appropriate.
Track latest industry developments by participation in seminars, conferences and client site visits, interactions with clients, rating agencies, industry database providers,
Benchmarking of companies within sectors
Define and facilitate the achievement of goals and key performance indicators for direct reports and ensures effective implementation of the performance management process in the division.
Nurture talent within the team by providing guidance, ongoing feedback, coaching and development opportunities to individuals to enable achievement of the defined goals.
Develop and nurture a continuous talent pipeline for key roles in the division and provides mentoring for high potential talent in the organization
Ensure adherence to process and ability to work within pre-decided TAT
Star Union Dai-ichi Life Insurance Company Limited • Navi Mumbai, Maharashtra, India
Overall responsibility of monthly, quarterly, and annual preparation of financial statements.Periodical review of accounts to ensure a high standard and correct disclosure.Work with other team memb...Show more
Last updated: 30+ days ago • Promoted
Team Member – Wholesale Credit Audit
NMD Placement Consultancy Pvt. Ltd. • Mumbai, Maharashtra, India
Team Member – Wholesale Credit Audit Location : Mumbai Industry : Banking Role Overview : We’re looking for an experienced Internal Auditor to join our Wholesale and SME Lending Audit team.This ind...Show more
Last updated: 21 days ago • Promoted
Team Member- BCP Risk-Support Services-Operational Risk
Confidential • Mumbai, India
Assist in Embedding BCP in Organization Culture.Assist in maintaining, testing and improving our BCP framework.Ensuring BCP testings are conducted as per schedule.
Assisting in Implementation of BCP...Show more
Last updated: 4 hours ago • Promoted • New!
Team Member - ORM-SUPPORT SERVICES-Operational Risk
Confidential • Mumbai, India
Assist in implementing vendor risk frameworks (Outsourcing / Non-Outsourcing).Support vendor onboarding, compliance checks, and documentation.
Help monitor vendor performance and risk indicators.Aid i...Show more
Last updated: 1 day ago • Promoted
Team Member - Portfolio
Confidential • Mumbai, India
Undertake research and analysis in order to identify new product opportunities across regions, and provide necessary support to the portfolio selection team, for decision making as well as global p...Show more
Last updated: 25 days ago • Promoted
Team Member Credit & Risk-CORPORATE REAL ESTATE (CRE)-Credit Monitoring Group
Confidential • Mumbai, India
Male / Female both are preferred.CA / MBA (preference would be MBA- Finance).Experience level - 3 to 5 years (relevant experience not required).
Preferred profile- Risk team of retail or wholesale di...Show more
Last updated: 13 days ago • Promoted
Member / Sr. Team Member – Market Risk & Treasury Audit
NMDCON • Mumbai, Maharashtra, India
Team Member – Market Risk & Treasury Audit.We are seeking an experienced Internal Auditor for Market Risk & Treasury audits.
This is an individual contributor role based in Mumbai, responsible for c...Show more
Last updated: 21 days ago • Promoted
Risk : Credit Risk-II Team
Confidential • Mumbai, India
The Risk department ensures that the Banks risk is managed through a risk management architecture as well as through policies and processes approved by the Board of Directors encompassing independe...Show more
Last updated: 25 days ago • Promoted
Team Member-Fraud Risk Identification-SUPPORT SERVICES-Fraud Risk Management Unit
Confidential • Mumbai, India
The job involves overseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank.
This role involves developing and implementing frameworks and...Show more
Last updated: 6 days ago • Promoted
Team Member - IRM-SUPPORT SERVICES-Information Risk Management Team
Confidential • Mumbai, India
Information Risk Management (IRM).Handle the Vender (Third-party) Risk Management Program independently.Ensure audits are performed as per calendar and in stipulated time.Reports preparation and ma...Show more
Last updated: 30+ days ago • Promoted
Team Member-Risk Process-Support Services-Consumer Risk
Confidential • Mumbai, India
To manage credit risk across the Consumer Bank portfolio by ensuring robust underwriting, portfolio analytics, early warning detection, and policy compliance.
The role involved risk evaluation of pr...Show more
Last updated: 21 days ago • Promoted
Team Member – Risk Rating & Compliance
Confidential • Navi Mumbai, Mumbai, Mumbai City
Job Description – Risk Rating Unit.Team Member – Risk Rating & Compliance.Centralized unit independently validating the ratings for Corporate, SME, Business Banking, NBFC, MFIs, Brokers, and Bank C...Show more
Last updated: 20 days ago • Promoted
Team Member - Enterprise Risk (ERM) - Leading Bank
Confidential • Mumbai
Prepare and maintain key risk policies of the Bank including Enterprise Risk Policy, ICAAP, and related frameworks.Compute Expected Credit Loss (ECL) under the IndAS framework : includes staging of ...Show more
Last updated: 30+ days ago • Promoted
Team Member - Payment Security
Confidential • Mumbai
Understand industry development on Digital payments and enable business to provide secured systems.Stay current with new and evolving security topics and technologies and build sound governance sta...Show more
Last updated: 30+ days ago • Promoted
Senior Team Member - Risk Rating Unit
YES BANK • Mumbai, Maharashtra, India
Senior Team Member – Risk Rating & Compliance.Centralized unit independently validating the ratings for corporate, SME, business banking, NBFC, MFIs, brokers, bank clients across the bank.CA / MBA / ...Show more
Last updated: 3 days ago • Promoted
Team Member IS Risk
Confidential • Mumbai, India
Submission of IFMMC MIS and Coordination for IFMMC meeting.Financial Market Dealers-For active management of Counterparty Risk exposure and Compliance.
FMMO / FMO-For computation of various risk / e...Show more
Last updated: 12 days ago • Promoted
Team Member - Security Architecture
Confidential • Mumbai
Review new project architecture from security perspective.Understanding of information workflow.Identification of risk in information touchpoints.
Identification of risk in information sharing.Contr...Show more
Last updated: 30+ days ago • Promoted
Team Member - Compliance-SUPPORT SERVICES-Compliance
Confidential • Mumbai, India
The key responsibilities would include the following : .Supporting the business / treasury function of the bank by giving advisory on all treasury related matters from Compliance Perspective.Supporting...Show more