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

Date Posted: Dec 21, 2021

Job Detail

  • location_on
    Location Mumbai, Maharashtra, India
  • desktop_windows
    Job Type: Full Time/Permanent
  • schedule
    Shift:
  • analytics
    Career Level:
  • group
    Positions:
  • calendar_view_day
    Experience:
  • male
    Gender: No Preference
  • school
    Degree:
  • calendar_month
    Apply Before: Dec 07, 2026

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

 

Source: Tata Capital careers — Read the original posting and apply

This role is listed by the employer on its own careers site. Kaam Ki Khoj does not process applications for it.

Company Overview

Tata Capital
Tata Capital · Mumbai, Maharashtra, India
5,332 open roles

Tata Capital is an employer in the Banking/Financial Services/Broking sector with operations in India. This is a directory listing maintained by Kaam Ki Khoj so that candidates can find the organisation; it is not an official company page and Kaam Ki... Read More

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