Job Opportunities in India


September 19, 2024

Magenta Finance Services Private Limited

OTHER & FULL TIME


Risk Mitigation Officer

Role & Responsibilities :-
  • Analyzing gaps in the new portfolio identified during monthly review of sample cases reviewed on pre-defined sampling methodology & understanding key reasons for such process laps
  • Audit planning, fieldwork and report writing.
  • Sharing findings with Senior Management and providing suggestions for future compliance.
  • Monthly productivity management of team members.
  • Scrutinize the financial reports and other financial documents.
  • Keep track of regulatory changes in Loans process and check if it has been made part of internal policies/processes, otherwise suggest changes
  • Ensure quality of audit and make sure to highlight all errors critical non- critical in loan files under review in respect of prevailing internal policies/processes.
  • Through screening of new logged in applications with proper KYC’s, Financial etc. Managing the customer data in software
  • Ensuring timely initiation & submission of the reports with follow up with different agencies within TAT
  • CAM preparation of the cases: SENP, SEP & Salaried profile of customers by checking the authenticity of the customer profile with detailed analysis of the given income documents
  • Coordinating between technical, legal & other agencies to ensure smooth process flow
  • Deliver the credit assessment targets within the required TAT
Skills:-
  • 1. Strong verbal and written communication.
  • 2. Excellent knowledge for KYC and internal auditing
  • 3. Experience in NBFC industry
  • 4. Good knowledge for creating risk policies for NBFC micro finance
Education Required:-
  • Graduation or Master's in relevant field
Job Types: Full-time, Permanent
Pay: ₹20,000.00 - ₹30,000.00 per month
Benefits:
  • Cell phone reimbursement
  • Health insurance
  • Leave encashment
  • Life insurance
  • Paid sick time
  • Provident Fund
Schedule:
  • Day shift
Supplemental Pay:
  • Yearly bonus
Education:
  • Bachelor's (Required)
Experience:
  • total work: 2 years (Required)
  • NBFC (Micro Finance): 2 years (Required)
Location:
  • Vasant Kunj, Delhi (Required)
Work Location: In person
Application Deadline: 05/10/2024
Expected Start Date: 05/10/2024

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