Roles and Responsibilities
- Collection and collation of datapoints across various untapped public sources and initiating a process pipeline for further development of the same.
- Identifying patterns and linkages in existing datasets for further enrichment of Karzas current offerings.
- Define and develop methodologies, databases and provide relevant insights for efficient credit assessment and loan monitoring of businesses across industries and sectors
- Collaboration with technical teams for end-to-end development of products offered by Karza, streamlining the existing development process, and providing constant feedback to improve current standards.
- Reporting and highlighting inconsistencies on product and dataset levels if any and taking pre-emptive action to avoid gaps in coverage.
- Analysis of key financial and non-financial indicators and comparing them to their corresponding industry benchmarks for assessment of business performance.
Desired Candidate Profile
- Excellent analytical and problem-solving capabilities: proficient in conducting in-depth research involving the various regulations for running a business in India, should be able to identify implications and critical aspects of non-compliance with the same.
- Working knowledge of financial and accounting concepts, and ability to apply business-oriented logic as a solution for automation of data driven services.
- Should be able to work independently with due accountability on the projects assigned and ensure completion of processes within the timelines specified.
- Inherent understanding of the Banking and Financial Services Industry in India
- Having up-to-date knowledge of current trends in the regulatory risk, and fraud management domain, both domestic and global.
- Awareness of statutory registrations applicable across Indian companies in various industry specific domains and their compliance as well as regulations around the same.
- The basics of compliance and regulatory frameworks adhered to by various Indian entity types as per applicability.