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Grihum Housing Finance Ltd in Delhi is seeking a Risk Management professional to oversee Risk Management Unit operations, including verification, scrutiny, and risk assessment. You will review high-risk cases, monitor verification quality, coordinate with branches, sales, credit and compliance teams, and drive preventive measures to protect customers and the business.
The role emphasizes adherence to procedures and regulatory requirements while strengthening controls and supporting sustainable
Responsible for managing Risk Management Unit operations, including customer verification, application scrutiny, risk assessment, and identification of potential fraud indicators
Review high-risk cases, monitor verification quality, investigate discrepancies, and ensure timely escalation of suspicious activities
Coordinate with branch, sales, credit, and compliance teams to strengthen operational controls
Track risk trends, prepare MIS reports, recommend preventive measures, and monitor corrective actions
Ensure adherence to internal procedures and applicable regulatory requirements while improving process integrity, minimizing fraud exposure, and supporting sustainable business growth
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.