Risk Analyst/Risk Associate
About this role
Risk Analyst/Risk Associate
The Risk Analyst/Risk Associate will support the Enterprise Risk Management arm of the organization towards developing risk management strategies to safeguard the company’s interests while ensuring compliance with regulatory requirements.
Job Responsibilities
- Operational & Process Risk: Assist in identifying process gaps and control weaknesses across the lending lifecycle (origination, disbursement, collections).
- Risk Report & Analytics:
- Assist in analyzing loan applications and assess borrower risk using internal and external data sources (KYC, credit bureaus, AML, sanctions).
- Participate in risk assessment, control testing and reporting with actionable insights.
- Fraud Risk Management:
- Monitor fraud detection rules and redflags. Collaborate with collections and operations teams to prevent fraud-related incidences.
- Loan Monitoring:
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