Risk Manager - Operations Risk - Risk - Mumbai - Lower Parel - MM
Tata Capital — Mumbai, MUMBAI
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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
Frequently Asked Questions
What are the eligibility criteria for the Risk Manager - Operations Risk - Risk - Mumbai - Lower Parel - MM job at Tata Capital?
Eligibility typically includes the qualifications and experience outlined in the job description above, with around 0-5 Years years of relevant experience expected for this role.
What are the primary responsibilities of a Risk Manager - Operations Risk - Risk - Mumbai - Lower Parel - MM at Tata Capital?
The key responsibilities for this role are detailed in the Key Responsibilities section above, covering the core duties expected of a Risk Manager - Operations Risk - Risk - Mumbai - Lower Parel - MM at Tata Capital.
Is prior experience required for this position?
This role requires around 0-5 Years years of relevant experience, as specified in the job listing. Please refer to the Qualifications & Experience section above for full details.
What skills are important for this role?
Skills relevant to this position are outlined in the Qualifications & Experience section above. In general, strong communication, domain knowledge, and the ability to meet role-specific targets are valued across similar BFSI positions.
How do I apply for the Risk Manager - Operations Risk - Risk - Mumbai - Lower Parel - MM role at Tata Capital?
You can apply directly using the Apply Now button on this page, which will take you to Tata Capital's application process for this role.