Looking for a Credit Risk Modeler with 5+ years of experience in developing credit risk scorecards (application, behavior, collections, etc.) with strong expertise in Machine Learning Algorithms, and fluent in R/Python. Responsibilities: Develop end to end Credit Risk scorecards ranging…
Responsible for data warehousing, data modeling, development, and application ownership for all Corporate BI & Analytics related key processes Define and execute a strategic plan and vision for data warehousing and business intelligence activities in alignment with the business strategy…
Achieve Banks objective in terms of earnings, assets, liabilities, credit quality etc. as per agreed budgets / targets from client relationship across all product groups Seek and acquire new client relationships by understanding the customers financial needs and provide suitable…
Study the investigation report and conclude the incident as fraud or No Fraud and subsequently report to RBI through FMS Implement preventive measures Monitor suspicious activities The fraud controller is responsible to work closely with FCPG CART and recommend process…
Strategy & Planning : Role to share a close working relation with the Financial Markets team in terms of sharing understanding of data and various economic/policy events This is likely to help in the plan of action by the FM…
Onboarding and Pre Onboarding checks: Conduct thorough due diligence and risk assessments for new exchange houses and correspondent banks during the onboarding process. Ensure all necessary documentation and agreements are in place and compliant with the policy framework. Post Onboarding…
Role Summary: The role holder is responsible for assisting Section Leader/Team Leader in originating leads for building up a liability book and increasing wallet in the existing portfolio for the bank mainly in Ecommerce, Start ups, Fintech and IT/ITES segments…
Role Summary/Purpose Wing to wing review and closure of the identified decision gaps and observations while auditing/monitoring fraud prevention processes . Ensuring rectification of the errors highlighted through rigorous follow up within TAT. Conducting process training for the specific fraud…
Job Summary: Responsible for ensuring implementation and ongoing compliance of end to end Anti Money Laundering (AML) framework and Know Your Customer (KYC) guidelines Role and Responsibilities: Monitoring transaction pattern of the customer with respect to AML to identify outliers…
. To introduce & acquire new CASA customers in the identified segment and reference generation from the specified catchment. 2. To ensure sourcing of quality accounts in terms of product mix, segments and constitution mix. 3. To ensure initial customer…
Work with the leadership team on design and deployment of both short term and long term strategic business objectives Define solutions & strategy for given business problems based on internal and external data and market benchmarking (business problems could be…
The individual will work closely with the top management of the Bank in creating automated model for distribution, assignment and engagement of client portfolios within different business units and channels of the bank basis predefined attributes thereby leading to enhanced…
To introduce & acquire new CA customers in the identified segment and reference generation from the specified catchment. 2. To ensure sourcing of quality accounts in terms of product mix, segments and constitution mix. 3. To ensure initial customer hand…
Importance of WB BUCO role Strengthens Compliance Culture Reinforces the Bank's “Zero Tolerance” to compliance and operational risks. Mitigates Risks Helps identify assess and address compliance risks proactively. Ensures Business Stability Protects the Bank from legal, financial and reputational harm.…
i) Negotiating, drafting and reviewing of various agreements (NDAs, MSAs, SaaS/license/TSP agreements etc.) with service providers, technology service providers, fintech partners, payment aggregators, NPCI etc. ii) Vetting of product/process notes, policies, terms and conditions etc., related to digital banking products/services.…
Revenue Generation Achieve Banks objective in terms of earnings, assets, liabilities, credit quality etc. as per agreed budgets / targets from client relationship across all product groups Relationship Management Seek and acquire new client relationships by understanding the customers financial…
The work profile involves identification/close monitoring of incipient stress in the accounts, formulation of multi pronged de risking strategies (which includes corrective action, operational/financial restructuring, business turnaround financing, relationship management, etc.), and implementation of action plans for resolution of stressed…
The role holder is responsible for managing the team of Regional Current/Saving Account (CA/SA) Channel Managers and responsible for building current/saving account book for the Retail Banking unit. The incumbent should possess strong current/saving account product knowledge and should have…
JD Key Skills: Good communication skill Location: Mumbai Required Experience: 2 6 yrs Positions: 10 Contact Person: Mukesh Email ID: mukesh@v konnect.com
Responsible for end to end Recruitment Process Partnering with business heads, understanding requirements and ensuring timely closure of bulk/support manpower needs. Extensive Experience in mid to senior level hiring and should have expertise analyzing projected head count increase Sourcing the…
Core Responsibilities A. Guidance & Advisory Provides guidance and support to business teams on their queries pertaining to Credit (Wholesale and Retail) regulations/guidelines issued by RBI Liaising with RBI for seeking clarification B. Product & Process Note Review Review of…
Manage P&L & OPEX of the region through growth in volume of business, expansion in affordable market and overall profitability Create demand through building networks with local panchayats, rural municipal bodies, channel partners, etc. for a wider penetration for growth…
Solution Delivery You are a subject matter expert in defining and configuration of Fraud Risk Management Rules. Work with Operation/Technology/Digital/Data Warehouse/Vendors/other stakeholders to design the solution to meet Fraud Risk mitigation requirements Manage the delivery of the FRM solution across…
Design and execute Customer lifecycle based assets for Current Account/Trade/FX/Merchant acquisition business Improve/automate existing assets related to various products Design tracking/reporting framework for all existing/planned assets Gather external market intelligence to overlay on bank's data to improve asset performance Collaborate…
Preparation of month end management reporting pack and variance analysis Preparation of annual sales and margin budgets, manage update through budgeting/profit planning cycle Preparation of monthly/quarterly forecasting for the organisation Analysis of variance and trends in key P&L lines for…
To lead a team of CMs; ensure building quality portfolio and manage delinquency. · Understands the KPIs/goals and takes full accountability & ensure credit team members are in line with the same. · To understand the management goals & align/…
Monitoring transaction pattern of the customer with respect to AML to identify outliers triggering suspicious transactions. Anchoring Enhance Due Diligence (EDD) and logical closures of outliers and suspicious transactions. Analyzing the transaction with the customers profile to ascertain if transactions…
Research and analyze market trends, demographics, pricing schedules, competitor products, and other relevant information to form marketing strategies Identify potential trading opportunities based on market conditions Execute trade orders efficiently and accurately Monitor and forecast potential trends or economic events…
Min. 12 15 years of experience in Structured Finance Origination of Structured Finance deals through direct client meetings and identifying opportunities working alongside relationship teams in existing clients. Ideating and structuring the transaction and leading negotiations of terms with client.…
Spearheading a team of Credit Managers across Bangalore region; increasing revenue contribution of company through various strategic initiatives Managing the portfolio of home loans; underwriting high value proposals ; administering credit appraisal, financial analysis and decision of loan proposals Mapping…
Oversight & Control Conducting remote surveillance & surprise branch visits periodically to identify process gaps, implementation gaps and area for improvement. Constant oversight of Key Risk Indicators, open OR/Audit items, Deferrals, Errors, Complaints, BCP Testing and periodically publishing of status…
CFO must be well versed in all aspects of financial management ranging from simple accounting to broad investment and banking operations. The ideal candidate will be an excellent leader since all relative departments of the organization will be under their…
Candidate will be involved in the business requirements discussion and documentation with the business teams, liaise with the vendors and the end users during the implementation phase. Involvement in supporting the implementation during the go live phase and data migration…
Study company products Translate technical details into benefits for the user Follow and analyze market trends to position products Develop product marketing strategies (pricing, advertising, product launching) Craft compelling messages across marketing channels (landing pages, ad campaigns) Work with various…
Create, maintain relationships with Government departments, Government corporation / organizations, private sector clients, industry stakeholders and chambers. Aid in business development/ knowledge partnerships in the Urban Infrastructure & Infrastructure sector Build Knowledge (inc. cross functional) of the UI&I sector across…
End to end TRAXX management to be handled including all existing modules, resolving querys, link between Company & RCS. To be instrumental in developing new modules & exploring new ideas to align with companys objective of digitization. 24x7 support as…
Conducting the valuation of properties having mortgage value Doing site visiting the various properties residential flat, row house, Commercial Shop and office, Open land. Properties site inspection, measurements and other details required for valuation of property report writing. Preparing valuation…
Work on litigation non litigation matters concerning the Group Apply structured problem solving skills in either roles (litigation team Non litigation team) to create value for the organization. Due diligence of lands and structuring of acquisitions Drafting, negotiating and reviewing…
End to end processing of all Inter Bank deals done in various Platforms & booked in the system,Murex, etc. Processing of all Dollar/INR deals through the CCIL/RTGS & ensure all cross currency deals are settled through Continuous Linked Settlement(CLS)/SWIFT within…
Assist in handling/managing of Onsite Inspection conducted by RBI including the following Assist in handling of following activities pertaining to Preliminary Risk Assessment Report (PRAR) Risk Assessment Report (RAR)Proposed Risk Mitigation Plan (PRMP)and Risk Mitigation Plan : Assist in handling…
To provide legal support to the various business verticals of the Bank on vetting, drafting and negotiating credit facility, security and ancillary documents to safeguard the interest of the Bank and to ensure legally secure documentation for the credit transactions…
Analytical and number crunching skills Interpersonal skills Communication skills Product knowledge on treasury products would be added advantage. People management skills Project management Strong working on excel knowledge Coordinate with various internal department to resolve discrepancy and handling escalation. Implementation…
Credit underwriting of real estate proposals. Assessment of borrower profile, analysis of financial statements and Analysis Cash Flow, personal discussion with the clients to understand their business, finance requirements & creditworthiness. Preparation of proposals notes and cash flow projections to…
Job Description : The candidate would be a part of Financial Markets Sales team and would be primarily responsible for, Advising and Offering Foreign Exchange, Derivatives and Risk Management Solutions to the clients Actively sourcing New Clients and engaging with…
Work with the leadership team on design and deployment of both short term and long term strategic business objectives for Wealth Management, Insurance and Para Banking. Define solutions & strategy for given business problems based on internal and external data…
Delivering high quality analysis, automation of analytical projects, reports, presentation and scalable dashboards using simple and effective visualizations techniques Working with large quantities of data to reveal complex data patterns and offer deep causal insights to better support decision making…
Forecast monthly, quarterly and annual results Approve or reject budgets Conduct risk management Evaluate and decide on investments Supervise a team of Allocate resources and manage cash flows Conduct profit and cost analyses Develop secure procedures to maintain confidential information…
Handling Home loan Operation Process centrally at Mumbai Doing Sanction maker & checker in Finnone & I disburse. Checking disbursement docket as per the checklist in I disburse. Doing disbursement maker & checker in Finnone (RTGS, Fund transfer & cheque)…
Driving Acquisition and management of Trade and high value MSME customers for their working capital requirements Catering to customer limits requirement of pre shipment and post shipment finance Complete life cycle management of the customer (acquisition, on boarding , portfolio…
Responsible for the CV & CE portfolio of the region and manage a team of Area Credit Managers & ensure team adheres to credit policy, processes & compliances KRAs : Understands the KPIs/goals and takes full accountability to deliver for…
Drive Indie's SRE strategy to ensure production availability and resilience with a strong focus on excellent customer experience Custodian and Champion of the implementation of SRE process and designs for all strategic systems and stakeholders Bootstrap and manage a team…
Requirement gathering from Business BRD Preparation Test cases analysis User test case preparation Key Skills: BRD Requirement Gathering Test cases Location: Mumbai Andheri Required Experience: 2 6 yrs Positions: 1 Contact Person: Mamta Chauhan Email ID: mamta.chauhan@v konnect.com
Anchor and manage Financial Management Information System for the organization including P&L and other Business Dashboards Own & Deliver Development, Automation and Publishing of all Business, Operations and People related MIS for the organization Partner with various internal business stakeholders…
Acquires new CA customers in the identified segment and reference generation from the specified catchment Maintaining good relationship with the customers through regular connects and prompt redressal of any queries Assists the Business Relationship Leader in catchment mapping & scoping…
Identify current and potential relationship with additional revenue potential and grow business Generating Incremental Business Increase CASA balance in allocated portfolio either through Deepening or Acquisition Driving higher product and channel penetration to deepen mapped relationships and to increase wallet…
Achieve Banks objective in terms of earnings, assets, liabilities, credit quality etc. as per agreed budgets/targets from client relationship across all product groups Relationship Management Seek and acquire new client relationships by understanding the customers financial needs and provide suitable…
Achieve Banks objective in terms of earnings, assets, liabilities, credit quality etc. as per agreed budgets / targets from client relationship across all product groups Relationship Management Seek and acquire new client relationships by understanding the customers financial needs and…
Identify current and potential relationship with additional revenue potential and grow business Generating Incremental Business Increase CASA balance in allocated portfolio either through Deepening or Acquisition Driving higher product and channel penetration to deepen mapped relationships and to increase wallet…
As a Relationship Manager : Wealth, specializing in HNI clients, you will be responsible for managing and nurturing relationships with high net worth individuals . Your primary focus will be on providing personalized wealth management solutions, financial advisory services, and…
As a Relationship Manager : Wealth, specializing in HNI clients, you will be responsible for managing and nurturing relationships with high net worth individuals . Your primary focus will be on providing personalized wealth management solutions, financial advisory services, and…
Core Responsibilities Revenue Generation. Achieve Banks objective in terms of earnings, assets, liabilities, credit quality etc, as per agreed budgets/targets from client relationship across all product groups Relationship Management. Seek and acquire new client relationships by understanding the customers financial…