Avp-business Unit Risk Officer

2 weeks ago

Mumbai, India TransUnion Full time

TransUnion's Job Applicant Privacy Notice

**What We'll Bring**:
We define it as a blend of curiosity, ability to unlearn and yet continuously learn, able to connect with meaning and finally the drive to execute ideas till the last mile is achieved. This passion helps us focus on continuous improvement, creative problem solving and collaboration which ensures delivery excellence.

**What You'll Bring**:
1. To conduct Risk Control Self Assessment (RCSA) and maintain Risk Registers for the respective Business Unit in consultation with the concerned Management Committee member heading such Business Unit
2. Support ERM Global and Regional teams by helping develop, manage and distribute required reports, maintain internal and external ERM and dashboards that help with risk identification and monitoring
3. BURO will act as verifiers for the risks identified in their respective Business Unit by a process of self-assessment and shall discuss the findings with the Chief Risk Officer.
4. Embed the risk appetite statement and risk limits into their day to day activities so as to embed prudent risk taking into the Company’s risk culture and day to day management of risk.
5. Will help facilitate, partake and verify the results of the self-assessment process and opine on the departmental/business assessment of risk types, quantification and frequency.
6. Ensure that all operational and enterprise risk issues are brought to the attention of CRO and the Department/business every month.
7. Review the appropriateness of the design and implementation of risk mitigation strategies.
8. Responsible for the timely follow-up, documentation and status of action plans, open issues (Internal Audit, External Audit, Regulator) and other initiatives pending its completion.
9. Identification of risk events is required to be done on an ongoing basis by the BURO for existing processes and on ad-hoc basis as required for new product introductions, projects or changes contemplated to existing products and processes.
10. To conduct regular discussions, surveys, etc. to identify new risks on a timely basis
11. Work with risk owners to track & govern the risk treatment plans and exceptions to ensure that all identified risks are managed within the organization’s risk appetite.
12. Perform risk analysis on the existing threats/controls or new projects and provide a impact assessment report to the Operations Department Head.
13. BURO will report to their respective departments/businesses, but work closely with CRO within the risk management framework and policy.

**Impact You'll Make**:
Engineering/Economics/Statistics/Commerce from top-Tier colleges 10+ years’ experience in BFSI/Risk Consultancy, Compliance & Policy, Credit Risk Knowledge of Banking/ Lending Industry would be preferred. Strong written and verbal communications skills

TransUnion Job Title

Manager I, Risk Management

  • Avp Credit Risk

    7 days ago

    Mumbai, Maharashtra, India Barclays Full time

    Job Title: AVP - Credit Risk Location: Mumbai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...

  • Avp - Rmg Risk

    4 weeks ago

    Mumbai, India Barclays Full time

    Job Title: AVP - RMG Risk Location: Mumbai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...

  • Avp-operational Risk-leading Nbfc

    4 weeks ago

    Mumbai, India Skillventory Full time

    **AVP-Operational Risk-Leading NBFC**: - From 5 to 10 year(s) of experience - ₹ 25,00,000 - 30,00,000 P.A. - Mumbaior **Roles and Responsibilities** - Monitor and report Key Risk Indicators for IT Function. - Analysis and reporting of Operational Loss events - Monitoring conduct of quarterly RCSA testing by first line of defense for all functions. -...

  • Avp

    1 month ago

    Mumbai, India Mangalam Placement Full time

    **Company**: Quantum Advisors Private Limited **Location** Mumbai **Experience** 8-10 Years **Key Skills** Chartered Accountant, risk management, Internal Audit, mutual funds **Position: AVP** **Qualification: CA** **Experience: 5 to 10 years** **Location: Mumbai** **Job description** **Roles & Responsibilities**: - Establish and monitor key risk...

  • Head - Business and Risk Analytics Unit

    6 days ago

    mumbai, India CredAble Full time

    Overview of the JobWe are looking for an energetic and dynamic leader to build the Business and Risk Analytics capabilities for Retail Business Lending (RBL) at CredAble. He/she will be responsible for leading the Analytics unit supporting a sustainable growth of lending to SMEs in India. The candidate will contribute to business growth by either identifying...

  • AVP - IT Business Analyst

    1 week ago

    Mumbai, India Bobcard Full time

    BFSI/Fintech Company looking for AVP in IT Business Analyst domain based out of Mumbai. Key highlights of the role are listed below (purely indicative and not limiting):- Lead, gather, develop, coordinate, and maintain business requirements for various projects and/or systems from initial phase to final implementation, assuring requirements meet standards. -...

  • Avp - Stpl Credit Risk

    1 month ago

    Mumbai, Maharashtra, India Abacus Consultants Full time

    **12 - 15 years**: **Chartered Accountant (C.A.) | MBA/PGDM**: **Policy - Small Ticket PL- Team Handling**: **35 ~ 38 LPA**: **POSITION DETAILS** **Functional Designation** **Policy Manager - STPL** **Department** **Risk** **Sub Department** **Credit Risk** **HR Grade** **AVP / GM** **Location** **Pune** **Reporting Manager** **VP - Unsecured...

  • Head - Business and Risk Analytics Unit

    6 days ago

    Mumbai, India CredAble Full time

    Overview of the JobWe are looking for an energetic and dynamic leader to build the Business and Risk Analytics capabilities for Retail Business Lending (RBL) at CredAble. He/she will be responsible for leading the Analytics unit supporting a sustainable growth of lending to SMEs in India. The candidate will contribute to business growth by either identifying...

  • Head - Business and Risk Analytics Unit

    6 days ago

    Mumbai, India CredAble Full time

    Overview of the Job We are looking for an energetic and dynamic leader to build the Business and Risk Analytics capabilities for Retail Business Lending (RBL) at CredAble. He/she will be responsible for leading the Analytics unit supporting a sustainable growth of lending to SMEs in India. The candidate will contribute to business growth by either...

  • Head - Business and Risk Analytics Unit

    7 days ago

    Mumbai, India CredAble Full time

    Overview of the JobWe are looking for an energetic and dynamic leader to build the Business and Risk Analytics capabilities for Retail Business Lending (RBL) at CredAble. He/she will be responsible for leading the Analytics unit supporting a sustainable growth of lending to SMEs in India. The candidate will contribute to business growth by either identifying...

  • Risk Containment Unit(Rcu)

    4 weeks ago

    Mumbai, India Morpheus Human Consulting Full time

    Reference Code: 481-25 Job Title: **Risk Containment Unit(RCU) - Manager - Housing Finance - Mumbai** Category: Housing Finance **Job Description**: Our client is a non-banking finance company "NBFC" registered with the Reserve Bank of India as a systemically important non-deposit taking company. They provide structured term financing solutions to...

  • Avp Credit Risk Retail

    6 days ago

    Mumbai, Maharashtra, India Personnel Search Services Group Full time

    **Posted On**: 16-Mar-2024 **Function**: Audit, Risk & Controls **Industry**: Banking, Microfinance & NBFC **Location**: Mumbai **Employment Type**: Full Time **About the client**:PSS** has been mandated to hire an **AVP Credit Risk Retail** for one of India's leading financial service companies. Our client is a preferred banking solutions provider and...

  • Business Risk Officer

    2 weeks ago

    mumbai, India Citi Full time

    Citi’s Client organization focuses on strengthening how we deliver for clients across the bank by taking a comprehensive view of our client relationships, ensuring that we deliver one Citi in a consistent and disciplined way through a centralized view of our client strategy, segmentation, and coverage model. Citi’s Client organization brings together...

  • Business Risk Officer

    2 weeks ago

    Mumbai, India Citi Full time

    Citi’s Client organization focuses on strengthening how we deliver for clients across the bank by taking a comprehensive view of our client relationships, ensuring that we deliver one Citi in a consistent and disciplined way through a centralized view of our client strategy, segmentation, and coverage model. Citi’s Client organization brings together...

  • AVP - Human Resources Business Partner

    4 weeks ago

    Mumbai, India A Global Investment Bank Full time

    Company: A Global Investment BankLocation: MumbaiRole: AVP – HR Business PartnerRole responsibilities will encompass all generalist HR functions. This role is primarily responsible for executing HR initiatives for all employees in order to improve performance and build capability and commitment to the OrganizationSome specific responsibility areas are...

  • AVP - Human Resources Business Partner

    4 weeks ago

    Mumbai, India A Global Investment Bank Full time

    Company: A Global Investment Bank Location: Mumbai Role: AVP – HR Business Partner Role responsibilities will encompass all generalist HR functions. This role is primarily responsible for executing HR initiatives for all employees in order to improve performance and build capability and commitment to the Organization Some specific responsibility areas...

  • AVP - Human Resources Business Partner

    4 weeks ago

    Mumbai, India A Global Investment Bank Full time

    Company: A Global Investment BankLocation: MumbaiRole: AVP – HR Business PartnerRole responsibilities will encompass all generalist HR functions. This role is primarily responsible for executing HR initiatives for all employees in order to improve performance and build capability and commitment to the OrganizationSome specific responsibility areas are...

  • Credit Risk

    4 weeks ago

    Mumbai, India Deutsche Bank Full time

    **In Scope of Position based Promotions (INTERNAL only)** **Job Posting Title: Risk Specialist / Credit Officer** **Location: Mumbai** **Role Description**: Deutsche Bank follows an integrated risk management approach under the independent Risk function, which includes Credit Risk Management. The Credit Risk Management team manages credit risk on behalf...

  • Rct- Credit Risk Ba

    4 weeks ago

    Mumbai, India Skillventory Full time

    **RCT- Credit Risk BA - AVP - Investment Bank - Mumbai**: - From 8 to 10 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** **Role & Responsibilities**: **Job/Group Overview**: There is a position in the Credit Risk IT team, which focuses on implementing the Regulatory Requirements related to Credit...

  • Business Intellgence Unit

    1 month ago

    Mumbai, India Skillventory Full time

    **Business Intellgence Unit**: - From 8 to 9 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** - Good understanding of credit policy and data analytics regarding retail lending business - Manage the development and maintenance of business intelligence reports and dashboards for the retail lending business -...