
Risk Management Officer
13 hours ago
Position: Risk Management Officer (Pre-Disbursement)
Experience: 1–2 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
Job Type: Full-time
Pay: Rs40, Rs50,000.00 per month
Ability to commute/relocate:
- Islamabad: Reliably commute or planning to relocate before starting work (Preferred)
Application Question(s):
- What are your salary expectations?
- What is your notice period?
Education:
- Bachelor's (Required)
Experience:
- Risk Management: 2 years (Required)
Language:
- English (Preferred)
Location:
- Islamabad (Preferred)
Work Location: In person
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