Credit Control & Compliance Role - Banking Sector

Strategic/ Managerial Responsibilities

- Discussion of observations with Seniors - National Credit Head and Chief Credit Officer

- Preparation of Final Report and roll out to all the stakeholders

- Presentation of key observations to Senior Management on periodic basis

- Managing a team & drive the results/ goals set for self & Team.

Core Responsibilities

- Review of Policy Parameters, Documentation check, analysis of observations for necessary correction in credit appraisal process

- Building Sampling Logic to extract samples for Hind sighting

- Preparing Data Quality Report which highlights the quality of critical data points captured in system basis the physical files

- Data Base Hind sighting - Review of Policy Parameters basis the entire data dump extracted from system and highlighting key deviations from Policy

People Management or Self-Management Responsibilities

- Active participation in process re-engineering related to product handled in Hind sighting

- Collaborate with Risk, OSD & Policy team for any change in the process/policy.

- Self-driven, goal oriented & dynamic in nature.

Risk and Internal Control Responsibilities

- Identify the gaps in the process & highlights to the Senior Management

- Suggestion for changes in Policy

- Total experience of 6 to 8 years of relevant experience preferably from banks.

- Detailed domain and process acumen on retail assets products.

- Well versed with geography and markets.

- Networking with peers in competition.

- Should exhibit, a flair for investigation and fraud containment process management.

- Strong communication and co-ordination skills with a knowledge of LOS and MS office would be an added advantage