Top Tech Jobs & Startup Jobs in Mumbai

The role involves credit analysis, modeling, risk management, documentation support, and transaction execution across structured credit products.

Lead and coordinate global Anti Financial Crime (AFC) and Risk projects: analyze regulatory changes, define project approach and governance, ensure cross-regional implementation, manage stakeholder alignment, deliver trainings, and report to global committees.

Lead end-to-end preparation and submission of local financial statements and RBI regulatory reports, manage statutory audits and inspections, assess regulatory changes, liaise with regulators and stakeholders, strengthen controls, and support reporting automation initiatives.

The role involves collaboration on quantitative and regulatory projects, necessitating expertise in Python and C++. Responsibilities include developing risk analysis processes, coordinating with stakeholders, and designing scalable automated solutions.

Lead credit risk change initiatives end-to-end: define target operating models, capture requirements, coordinate SMEs and tech teams, manage delivery, support regulatory and business adoption, and present to senior stakeholders to ensure alignment with strategic objectives.

Support monitoring and reporting for loan portfolios, perform data reconciliation and variance analysis, build automated dashboards (Excel/Tableau/Power BI), define KPIs/KRIs, ensure data integrity and regulatory compliance, and provide actionable insights to senior management.

Manage and grow mortgage and loan-against-property business by acquiring new clients via open market, building and managing a network of DSAs (minimum 10), empanelling new DSAs, and staying informed on products, policies and competitor activity.

Join the Design & Analysis team within Credit Risk Change to perform business and data analysis across credit processes, controls, workflows, core credit and reference data, analytics, and reporting. Lead process analysis and design, investigate data issues and define business and functional data requirements. Support designing AI solutions and use SQL, Excel/Access and collaboration tools to deliver change initiatives.

Perform KYC/AML client onboarding and periodic reviews: collect and validate client documentation, perform name screening, assess risk categorization, liaise with Front Office and Anti-Financial Crime teams, identify gaps, escalate high-risk cases, and ensure regulatory compliance for complex ownership structures (trusts, foundations, PICs, funds).

Perform KYC/CDD for private banking clients: collect and validate client documents, conduct name screening for PEPs/sanctions/adverse media, assess risk categorization, review complex ownership structures, liaise with Front Office and Anti-Financial Crime teams, and ensure timely, regulatory-compliant onboarding and periodic reviews.