Risk Methodology Specialist

About the Role:

As a Risk Methodology Specialist, you will be responsible on working in accordance with Regulators guidelines on Risk Frameworks and Master guidelines for NBFC, LSP. Your main attention would be to make sure Risk Strategies are in accordance with the compliance set by regulator.

Roles and Responsibilities:

Regulatory Compliance: Latest Regulatory Affairs, adhering to RBI circulars and Risk Compliance.

Documentation:

• Development of internal documents for credit risk management of the retail portfolio in accordance with RBI requirements and recommendations
  • Procedure for providing credit products
  • Assessment and formation of regulatory reserves (provisions)
• Updated with changing industry new acts like DPDP, FIU, TRAI etc.
• Development of internal documents and procedures for operational risk management of the retail portfolio in accordance with RBI requirements and recommendations

Provisioning:

• Analysis of internal documents for compliance with regulatory and other acts of the RBI
• Identification of Risk Compliance issues and report for management to Make efficient and complaint Business decision
• Keeping up to date with RBI Master circulars and Risk related Circulars.
• Preparing clarifications and responses in relation to requests about credit and operational risk from the RBI and other stakeholders.
• Creating Regular reporting like FIU, STR, RBI, Fraud Report Etc.

Qualifications:

• At least 3+ years of experience in Fintech domain, Risk Functions, Compliance.
• Bachelor’s Law, Statistics, Corporate lawyer Etc.

Location: Indiranagar, Bangalore
CTC: up to 15 LPA