Credit Verification & Risk Compliance Officer

A Verification Officer supports branches in meeting business targets while maintaining prudent credit risk levels. They conduct independent reviews of loan files for accuracy, participate in credit decisions, and maintain records of loan applications. They perform pre‑approval and post‑disbursement verifications, ensuring the accuracy and completeness of borrower information. The role involves assessing customers’ creditworthiness, ensuring compliance with credit policies, and providing training.

What Verification Officer - MMBL does?

• Support branches to meet business targets while ensuring that credit risk is maintained at a prudent level as per policy and guidelines.
• Independent desk review of loan files received from business for accuracy & completeness in line with the credit policy & procedures; highlight discrepancies for rectification or removal before further processing.
• Participate in the branch Credit Committee for cre...