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CSE/AM - Risk

Nabard Financial Services

2 - 6 years

3 - 7 Lacs

Bengaluru

Posted:3 days ago| Platform:

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Skills Required

Risk Assessment Risk Analysis Fraud Risk Assessment Risk Management Risk Control Operational Risk Preparation Of Mis

Work Mode

Work from Office

Job Type

Full Time

Job Description

i. Preparation of Risk Control Self Assessment templates for branches and all departments

ii. Co-ordinate and follow up with the departments

iii. Consolidation of the reports from branches (500+) and departments, its analysis and report preparation

iv. Analysis of data on various aspects on continuous basis

v. Preparation of monthly report on risks and breaches

vi. Visit to branches to analyse the deviations/lapses at branches and the emerging risks.

vii. In the event of frauds in branches/regions

viii. New risk assessment (NRA) in existing processes and before new products launching

ix. Set up operation risk/fraud risk management team for fraud investigation if approved by management

Good communication skills in English (Speaking and Writing) is must
Speaking proficiency in Hindi is desirable
The candidate should have knowledge of Microsoft Excel should be capable of applying basis tools and techniques for data analysis
Basic knowledge of accounting is an added advantage
The candidate should possess good communication and interpersonal skills

The candidate should have completed graduation prior to applying for the position.
Candidate should have 2 years and above relevant experience in MFI.

Candidates with considerable experience in Customer Service, Customer Relationship Management, MIS, Data Analysis is preferable.

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