Data Governance VP grade with RBL Bank – Mumbai

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JD & give us your email confirmation for the further interview process. Any query feel free to call Suman – 9925787502 or send your updated CV on suman@careerzodiac.com

Description – External

• Analyzing &Blocking fraudulent internal negative database. Risk management responsible for regulatory and internal reporting, RBI reporting, NPA management, Monitoring bank’s exposure to the following sensitive sectors: Capital market , Commercial real estate NBFCs ,Commodity broker etc
• Prepare, extract and analyse data covering a wide range of information from user profiles to transaction history in order to identify new fraud patterns.
• Identify risks and manage them in accordance with the approved SOP
• Develop a thorough understanding of the expected and unexpected credit losses in the business and communicate them effectively to the business leaders.
• Preparation of new scope business documents & completing the UAT & signing off.
• Investigates the processing activity on accounts that have exceeded the parameters set in our risk management system and make a real time decision if the account is conducting business in a fraudulent manner. 
• Analyst must have the ability to work in a fast pace environment and be able to make real time / accurate decisions. 
• The analyst must also be able to communicate effectively and professionally with Law Enforcement
• Analyst must have the ability to identify trends in processing, and complete risk assessments and financial analysis. 

Qualifications – External

• Bachelors in Finance, Accounting or related field
• Minimum 12+ years credit analysis experience or equivalent 
• Candidates must demonstrate an understanding of basic risk management practices
• Requires good communication (written and verbal)