Risk Management Officer

4 days ago

Islamabad, Islamabad, Pakistan HR Navigator Full time 900,000 - 1,200,000 per year

Position: Risk Management Officer

Experience: 2 Years

Location: Onsite - Islamabad F11 Markaz

Job Overview:

We're looking for a detail-oriented Risk Management Officer to conduct pre-disbursement assessments, verify client details, and ensure compliance with internal and NBFC standards. This role is crucial in preventing fraud, identifying potential risks, and maintaining a secure lending process.

Key Responsibilities:

  • Conduct telephonic verification calls with clients before loan disbursement.
  • Validate client, guarantor, and business details using approved tools.
  • Assess repayment capacity and flag potential risks or discrepancies.
  • Ensure compliance with SECP/NBFC policies and company credit standards.
  • Collaborate with branch and compliance teams for clarifications.
  • Maintain accurate records and submit regular risk assessment reports.

Skills & Competencies:

  • 1–2 years of experience in risk assessment, credit verification, or NBFC operations.
  • Strong analytical and decision-making skills.
  • Excellent communication and client handling abilities.
  • Attention to detail with sound knowledge of MS Office & risk tools.
  • Integrity, professionalism, and a teamwork mindset.

What We Offer:

  • Performance-based incentives & annual increments
  • Provident Fund & professional growth opportunities
  • Supportive and inclusive work environment

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