Operations Risk Manager

• Operations Risk Manager
• Company: Tata Capital Finance Ltd
• Job Location: Mumbai, Maharashtra, India
• Employment Type: Full-time
• Experience Required: 7 - 8 years
• 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 .