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Risk & Control Review Manager
Vue: 111
Jour de mise à jour: 06-05-2024
Localisation: Jaipur Rajasthan
Catégorie: Direction Impression Ventes Finance / Banque / Stock
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le contenu du travail
Job Title –Analyst
Place of work
- Jaipur, Rajasthan
– Risk
Function
– Enterprise Risk Management
Job Purpose:
The role is required for rural business. The role holder has the responsibility of doing hindsighting activity, and Risk & Control Assessment based on sampling with a good understanding of retail products / policies & its process. The role holder also has the responsibility of conducting Branch visits, business correspondent partner visits, alliance review discussions with the stakeholders on the observations and publishing the reports with clear timelines and actionable. It entails the responsibility of identifying the risks & controls of the business, publishing the hindsight reports/ dashboards periodically to senior management to make process improvement decisions - thereby contributing to the larger objectives of the bank. Preference will be given to candidates with existing MFI / Rural experience, local candidate and / or knowledge of local language.
Roles and Responsibilities:
Ensure timely completion of Risk & Control Assessment basis the annual rural plan
Ensure half-yearly hindsighting of all strategic alliance partners and timely and appropriate closure of all issues
Ensure Risk & Control Matrix and Risk Register is updated in RACE system for all assigned units viz., Rural banking (Ops,Business and Credit), Business Correspondent and Alliances
Ensure timely completion of review of each product and closure of report
Following up for timely closure of open issues / action plan
Ensure documentation of key risk indicators and controls for any critical process or key product launch
Ensure that all operational and risk reports are prepared timely and accurately
Educational Qualifications:
Graduate – Any
Post Graduate- Any
Experience:
3+ Years in bank operations / customer service / credit risk
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Date limite: 20-06-2024
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