Business Loan Risk & Compliance Officer

Year    Liluah, WB, IN, India

Job Description

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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Job Detail

  • Job Id
    JD5051366
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Liluah, WB, IN, India
  • Education
    Not mentioned
  • Experience
    Year