Risk Manager - Mumbai

Role & responsibilities

• Facilitate the overall implementation and execution of Enterprise Risk Management (ERM).
• Develop Functional Risk Scorecard (Operational Health Scorecard).
• Customer KYC risk categorization and ongoing Due-Diligence as per RBI Guidelines.
• Tracking and monitoring portfolio at risk, and risk assessments ongoing basis.
• Analysis of Roll Rates, Static and Monthly Risk Dashboards, Risk and Reward.
• Analysis of Bouncing Trend, Track and monitor Regional and branch performance on monthly basis and analysis of collection efficiency.
• Review and Analyses metrics and Bureau data such as Customer Details (CIBIL & CRIF Score) that could uncover fraudulent behavior and identify early warning signals.
• Prepare Risk Reports (Dash Boards) & Proposals to Executive committee on Monthly (ERMC) & Quarterly (RMC) Basis.
• Reviews and assesses risk management policies and protocols; makes recommendations and implements modifications and improvements