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Field Risk Officer

The incumbent is responsible to investigate history and credit standing of individuals applying for credit through field verification. Also, the incumbent is responsible to perform independent reviews on compliance with policies and procedures and Code of Conduct, assess adequacy of risk management controls, observance of regulatory requirements and highlight any potential violations.

Duties and responsibilities:

1. Ensure Pre- and post- disbursement loan verification of the loan portfolio as per mandate

given by management encompassing but not limited to the:-

(a) Reviewing of loan application form for completeness and accuracy;

(b) Review documents submitted for application for authenticity and completeness;

(d) Perform checks on cash flows projections submitted and if required, make recommendation on loan quantum.

2. Perform verification checks prior to onboarding of Shroff/goldsmith;

3. Conduct follow-up verification checks as referred by Tele-Verification Officers;

4. Identify and report any anomalies, discrepancies or suspicious matters noted during verification checks to Field Risk Supervisor;

5. Maintain up-to-date and accurate credit decisions in accordance with internal policies and procedures;

6, Update loan files in system within defined turnaround time;

7. Prepare and submit management reporting in accordance with internal policies and procedures; and

8. Be involved in ad hoc projects or assignments.

Note: Preferably having Bike.

Skills

Field Sales Record Keeping Tracking System Monitoring

Job Details

Industry:

Banking/Financial Services

Total Positions:

1 Post

Job Shift:

First Shift (Day)

Job Type:

Full Time/Permanent

Job Location:

All Cities, Pakistan

Gender:

No Preference

Minimum Education:

Bachelors

Career Level:

Experienced Professional

Minimum Experience:

1 Year

Apply Before:

Jul 19, 2020

Posting Date:

Jun 18, 2020

Telenor Microfinance Bank

Banking/Financial Services · 4501-5000 employees -

pstrongOverview/strong/ppTelenor Microfinance Bank Limited is jointly owned by Telenor Group, the leading telecommunications company across Scandinavia and Asia with 174 million customers, and Ant Financial, the operator of the world's leading payment and lifestyle platform Alipay that's also an affiliate company of Alibaba Group. It is the first scheduled microfinance bank of Pakistan that provides a range of innovative banking solutions./ppTelenor Microfinance Bank created history in 2009, when it launched Easypaisa, Pakistan’s first branchless banking platform and the country’s only GSMA mobile money certified service. With the largest footprint in the country, Easypaisa has since then evolved into a digital lifestyle enabler which is leading the fintech revolution in Pakistan./ppMotivated by its strongvision of ‘transforming the financial landscape of the country’/strong, Telenor Microfinance Bank is on stronga mission to provide ‘instant access to convenient digital financial services’/strong that benefits the people of Pakistan. Telenor Microfinance Bank is empowering people to truly adopt the digital way of life./pp /ppstrongOur Values:/strong/pp• Customer First./pp• Create Together./pp• Keep Promises./pp• Be Respectful./p

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