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15/06 Shruthi Acharya
Deputy Manager at Skillventory

Views:4302 Applications:106 Rec. Actions:Recruiter Actions:9

Manager - Fraud Investigation - Bank (4-8 yrs)

Mumbai Job Code: 709555

Hiring for a leading bank

PRIMARY PURPOSE OF THIS POSITION : 

- Responsible to conduct independent Investigation & review of Appraisal & Assessment process for various Credit facilities sanctioned to Corporate/SME loans. Detect process gaps at pre-sanction stages.

- Conduct investigation on the borrower accounts with a specific focus on sanction process, documentation etc.

KEY PERFORMANCE AREA (KPAS)

- Conduct independent review of pre-sanction process, involved in sanction of Credit facility in lines with prudent credit practices.

- Review risk rating of borrower

- Ensure that the credit proposal abides to Bank`s extant guidelines, Credit Policy & Regulatory guidelines

- Verify compliance as per the terms of sanction

- Detect Early Warning Signals.

- Evaluating, testing and reporting on the adequacy and effectiveness of management controls

- Monitoring and analyzing key performance indicators to identify trends & deviations from standard industry benchmarks.

- Staying abreast of local regulations and responding to regulator`s inquiry on a timely basis.

- Partnering with legal, compliance, risk management and other control groups.

- Liaise with the CAD, Risk & business team.

- Prepare Investigation Report.

Shruthi Acharya
Skillventory

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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