Vigilance Credit Review

4.00 to 8.00 Years Mumbai City 14 Jul, 2022

Job Location	Mumbai City
Education	Not Mentioned
Salary	Not Disclosed
Industry	Banking / Financial Services
Functional Area	Finance / Accounts / Tax
EmploymentType	Full-time

Job Description

Dear Candidate,We are Hiring for Vigilance Credit ReviewRoles & Responsibilties :-Location- MumbaiHello Greetings from Intellectual Capital Role: Vigilance Credit ReviewQualification: CA/ CFA/ CIALocation: Goregaon, MumbaiJob Role:Review of Red Flagged Account (RFA) to ascertain existence of weakness or wrong doing of fraudulent nature, if any.Review of NPA accounts to evaluate credit proposal, documents and adherence to internal processes and applicable regulatory requirementsReview of staff accountabilityCollection and collation of evidence, preparation of reports.To conduct investigation cases into reported frauds as well as into allegations of fraud and corruption of varying nature and complexity.Review of existing rules and procedures with a view to identify control weakness/eliminate or minimise the scope for corruption or malpractices.Job Requirements:CA/CIA/MBA qualified. Exposure to credit underwriting / credit audits for working capital products. Exposure to non-fund based products.Excellent understanding of banking business processes and internal controls related to lendingGood analytical skills, detail oriented, ability to co-relate, comfortable working with huge data.Good Interpersonal and written communication skillsHands on knowledge on MS office and banking applicationsRegards,Team HR

Keyskills :
vigilance loanvigilance credit reviewlending company vigilance

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Vigilance Credit Review

Job Description

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