Team Member|Risk|Comm| Bank HO |amp| Support|Risk
- Category: Bank Jobs
- Location: Mumbai, Maharashtra
- Job Type: Full Time / Part Time
- Salary: Estimated: $ 16K to 30K
- Published on: 2025/09/21
Team Member
Department
Commercial Banking- MFI business - Risk
Location
Mumbai – Kotak Infinity/ Bengaluru/ Lucknow
Reporting Relationships
Vice President
Number of Positions
5
Position Grade
M3/M4
Job Role:
• Control Assessment for Branches and HO for MFI business for JLG, Micro LAP and Individual Loan.
• Responsible for assessing fraud/ operational and financial risks in Tier II, III cities , District/ Tehsil level( MFI branches)
• Responsible for assessing regulatory and internal policies and process adherence at MFI branches.
• Responsible for co-ordination with other support & control functions and business team.
• Responsible for managing MIS/Risk Analysis/Fraud Analysis/improvement/Operational Loss reduction
Job Requirements:
• MBAs from reputed college/ Semi Chartered Accountant/ Chartered accountants
• Candidate should have good communication skills
• Should have worked in MFI business / have sound knowledge of MFI business/ Retail Assets.
• Good MS-Office knowledge with Analytical Skills
• Should have problem solving capacity.
• Willingness to travel to MFI locations ( branches, Hubs and District headquarters etc)
• Team player
• Analytical skill.
• Having good oral and written communication.
• Excellent co-ordination skills.
• Consistent and focused performer
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