Risk & Control Review Manager

Role/ Job Title:Risk & Control Review Manager

Function/ Department:Enterprise Risk Management

Job Purpose:

The role is required for rural business preferablyBranch credit Manager (BCM)/Customer Service Manager (CSM). The role holder has the responsibility of doing hind sighting 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, Credit Hindsight, 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 Credit/ Rural experience, local candidate and / or knowledge of local language.

Roles & Responsibilities:

Ensure timely completion of Risk & Control Assessment basis the annual rural plan.

Ensure half-yearly hind sighting 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.

Education Qualification:

Graduation: Any Graduation

Post-graduation: Any Post-graduation

Experience:2 to 5 years of relevant experience inRural Business / customer service / credit risk

Full time