Operations
Mumbai
Posted 1 month ago
Experience Level Employment Type Location
2 – 5 Years Full-Time Mumbai, Chembur (Corporate Office)

About the position

We are looking for experienced risk operations professional with excellent communication who has experience working in supply chain financing, banking or NBFC background.

Required

  • Preparing reports to highlight discrepancies and distributing the reports to the relevant people
  • Ongoing-Compliance & monitoring of Pre and post Disbursement and Loan Management System
  • Maintaining Accounts payables and Accounts receivable records and assessing how well the business is complying to rules and regulations
  • To plan, organize and carry out the internal audit function including the preparation of an audit plan which fulfils the responsibility of the department, scheduling and assigning work and estimating resource needs.
  • Share Daily Disbursement Status Report and MIS reports
  • Maintain MIS of Disbursement, deferrals of Documentation, Handling Documentation of Composite Finance & Pre-Sanction Product (CF) part includes KYC Compliances
  • Pre-sanction & post-sanction documentation tracking
  • Maintaining contact with clients to ensure invoices are clear for payment
  • Managing a variety of stakeholders and their expectations through regular communications
  • Updated with latest amendments and ensuring members are aware of their implications
  • Well versed with Professional Ethics and Corporate Governance

Education

B.Com/M.Com/CA/MBA/CFA

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