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 Positive communications and interpersonal skills Location: Mumbai Number of Position: 1

📌 Operations Risk Manager (Mumbai)
🏢 Tata Capital Finance
📍 Mumbai