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