Risk Manager - Operations Risk - Risk - Mumbai - Lower Parel - MM
Tata Capital Finance Ltd
Work from Office
Full Time
Min. 7 yearsJob Description
Risk Manager - Operations Risk - Risk - Mumbai - Lower Parel - MM
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
Job role
Job requirements
About company
Similar jobs you can apply for
Back Office
Purchase Executive
Marinetech Safety And Shipping CorporationWork from OfficeFull TimeMin. 2 years
Basic English
Accounts Executive
Asta TechnologiesWork from OfficeFull TimeMin. 3 yearsBasic English
Financial Advisor
Money Honey Financial ServicesWork from OfficeFull TimeFreshers onlyGood (Intermediate / Advanced) EnglishPerfumer
Ultimate RecruitersWork from OfficeFull TimeMin. 2 yearsBasic EnglishChef De Partie
Pvrg Services Private LimitedWork from OfficeFull TimeAny experienceGood (Intermediate / Advanced) English
Accountant Cum Office Assistant
Trit Hormones International Private LimitedWork from OfficeFull TimeMin. 1 yearGood (Intermediate / Advanced) EnglishYou can expect a minimum salary of 0 INR. The salary offered will depend on your skills, experience and performance in the interview.
The candidate should have completed the required education and people who have 7 to 31 years are eligible to apply for this job. You can apply for more jobs in Mumbai/Bombay to get hired quickly.
The candidate should have sound communication skills and sound communication skills for this job.
Both Male and Female candidates can apply for this job.
No, it's not a work from home job and can't be done online. You can explore and apply for other work from home jobs in Mumbai/Bombay at apna.
No work-related deposit needs to be made during your employment with the company.
Go to the apna app and apply for this job. Click on the apply button and call HR directly to schedule your interview.
The last date to apply for this job is . For more details, download apna app and find Full Time jobs in Mumbai/Bombay . Through apna, you can find jobs in 64 cities across India. Join NOW!