Team Member-Risk-RELATIONSHIP BANKING GROUP-Risk
Kotak Mahindra Bank
2 - 5 years
Mumbai
Posted: 11/06/2025
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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:
- Control Assessment for Branches and HO for MFI business for JLG, Micro LAP and Individual Loan.
- Responsible for assessing fraud/ operational and financial risks in Tier II, III cities , District/ Tehsil level( MFI branches)
- Responsible for assessing regulatory and internal policies and process adherence at MFI branches.
- Responsible for co-ordination with other support & control functions and business team.
- Responsible for managing MIS/Risk Analysis/Fraud Analysis/improvement/Operational Loss reduction
Job Requirements:
- MBAs from reputed college/ Semi Chartered Accountant/ Chartered accountants
- Candidate should have good communication skills
- Should have worked in MFI business / have sound knowledge of MFI business/ Retail Assets.
- Good MS-Office knowledge with Analytical Skills
- 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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