Team Member-Risk-RELATIONSHIP BANKING GROUP-Risk

Kotak Mahindra Bank

2 - 5 years

Mumbai

Posted: 24/06/2025

Job Description

Department Commercial Banking- MFI business - Risk
Location Mumbai – Kotak Infinity/ Bengaluru/ Lucknow
Reporting Relationships Vice President
Number of Positions 5
Position Grade M3/M4

 

 Job Role:


 

  1. Control Assessment for Branches and HO for MFI business for JLG, Micro LAP and Individual Loan.
  2. Responsible for assessing fraud/ operational and financial risks in Tier II, III cities , District/ Tehsil level( MFI branches) 
  3. Responsible for assessing regulatory and internal policies and process adherence at MFI branches.
  4. Responsible for co-ordination with other support & control functions and business team.
  5. Responsible for managing MIS/Risk Analysis/Fraud Analysis/improvement/Operational Loss reduction

 

 

 Job Requirements:
 

  1. MBAs from reputed college/ Semi Chartered Accountant/ Chartered accountants
  2. Candidate should have good communication skills
  3. Should have worked in MFI business / have sound knowledge of MFI business/ Retail Assets.
  4. Good MS-Office knowledge with Analytical Skills
  5. Should have problem solving capacity.
  • Willingness to travel to MFI locations ( branches, Hubs and District headquarters etc)   

 

  • Team player 
  • Analytical skill.
  • Having good oral and written communication. 
  • Excellent co-ordination skills.
  • Consistent and focused performer

 

 

About Company

Kotak Mahindra Bank is one of India's leading private sector banks, offering a wide range of financial services including personal banking, corporate banking, investment banking, insurance, and asset management. Established in 1985 and headquartered in Mumbai, it is known for its innovative banking solutions, customer-centric approach, and strong focus on digital transformation. The bank caters to diverse customer segments, from individuals to large corporations, emphasizing trust, transparency, and growth.

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