Ensure all business loan operations comply with internal policies, lender guidelines, and RBI regulations
Monitor and assess risks associated with business loan applications and portfolios
Conduct periodic audits and checks on loan documentation, approvals, and disbursements
Review credit proposals and identify potential credit, operational, or legal risks
Implement risk mitigation strategies and recommend improvements in loan processes
Track deviations, irregularities, and exceptions in business loan sourcing and approvals
Maintain MIS and reporting related to risk, compliance, and exceptions
Coordinate with operations, credit, and sales teams to enforce risk and compliance standards
Conduct training and awareness sessions for sales and operations teams on compliance policies
Liaise with internal and external auditors during audits and inspections
Support senior management in policy updates, risk assessment, and compliance reporting
Monitor portfolio health and flag high-risk cases or segments for corrective action
Ensure confidentiality and integrity of all business loan data and documents
Keep updated on changes in regulations, banking policies, and risk management frameworks
Recommend process improvements to reduce risk exposure and enhance compliance adherence
Job Types: Full-time, Permanent
Pay: ₹10,000.00 - ₹25,000.00 per month
Benefits:
Flexible schedule
Health insurance
Life insurance
Provident Fund
Work from home
Work Location: In person
Expected Start Date: 21/01/2026
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