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Risk Manager - Operations Risk - Risk - Mumbai - Lower Parel - MM

Tata CapitalMumbai🇮🇳India

Quick overview

SeniorityMid Senior
Employment typeFull Time
Work modeHybrid
LocationMumbai, India
ComplianceKYCRisk AssessmentRisk Management

Job description

TCFSL - Shared Services

Business Vertical:

TCFSL

Department:

Central Risk

Designation: Sr Manager/AVP

Line of Business: 

Shared Services

Proposed Immediate Superior:

Head- Policy, Process & Risk Compliance

Grade: M5/M6

Key Objective of the Job:

  • Internal Control Finance (IFC) framework and Risk Control Matrices
  • Review SOPs across functions.
  • Compliance Risk Assessment - KYC / AML risk assessment
  • Financial products/policies across retail & commercial lending
  • Regulatory requirements for NBFCs, HFC

Major Deliverables:

  • Internal Finance Control (IFC) Document & Review and updation
  • KYC/AML assessment and KYC profile reports as bi-annual function
  • Participate in cross functional projects
  • Process reviews for Operational and Fraud Risk leakages

Educational Qualification: MBA preferred with financial background/ CA

Desired Experience: 7-8 years plus in Bank / NBFC, HFC

Other Desired attributes:

  • Understanding of regulatory requirements for NBFCs, HFC
  • Worked in Operational risk management, SOPs, Risk Control processes in Bank or listed NBFCs
  • In-depth understanding of the financial products across retail & commercial lending
  • Strong analytical (credit / financial) and problem-solving skills with the ability to manage & analyze large number of data sources to arrive at meaningful conclusions
  • Ability to engage with a diverse group of stakeholders and drive projects within defined timelines
  • Good communications and interpersonal skills

Location: Mumbai

Number of Position:  1

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