Transaction Risk Manager

2 weeks ago

Mumbai, India Skill Ventory Full time

Roles and Responsibilities Responsibility for managing credit risk and advising on structuring matters in relation to RF transactions within Country, covering the full Commercial Banking and Global Banking franchise for both extant book & new business, including cross-border transactions, syndicated loans, sell downs and exit planning Required to work across legal entities, departments and multiple stakeholders to deliver effective risk mitigation and maximise portfolio returns across the RF and Trade product suites Play a full part in the overall performance and direction of the business units including contribution to formation of the overall business direction, consistent with strategic and operating plan goals. There will be specific accountability for setting and implementing risk strategy which includes the future positioning of risk appetite & implementation of Global Operating Procedures, Group Policy in line with Risk Appetite Statement and FIMs Directly manage the non-recourse & lending portfolio for RF Direct management of Operational Trade Credit Insurance, Customer Credit & Survey teams to achieve optimal “bottom line contribution” to the Bank’s profits and within acceptable risk / reward parameters Control & monitor the delegation & use of credit endorsement authorities & business operating authorities on behalf of the Head of RF and ensure that accurate records are maintained & updated on appropriate systems and be responsible for operational risk reporting

  • Transaction Monitoring

    5 days ago

    Mumbai, India Airpay Services Full time

    Job Description Key Responsibilities: Team Management: - Lead, train, and supervise a team of field investigators across multiple regions. - Allocate field assignments based on priority, geography, and risk level. - Monitor performance and ensure timely completion of investigations. Field Investigations: - Oversee and conduct field visits to merchants,...

  • Transaction Manager

    2 days ago

    Mumbai, Maharashtra, India Talent Integrators Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Responsibilities:Deal structuring, group restructurings and due diligence from a commercial, tax and regulatory perspective·Lead engagements for the above and interact with (i) client teams; and (ii) counter party teamsParticipate in negotiations on the above with the counter party to defend our positions and the asks of our client, understand the...

  • Head of Risk Management

    4 weeks ago

    Mumbai, India Leading NBFC Full time

    Leading NBFC seeking competent candidates for Head of Risk & Compliance.Role SummaryAs key member of the leadership team, report into the Board/Designated Director and work closely with business headsServe as the Principal Officer (PO) for the companyManage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI), enterprise-wide...

  • Head of Risk Management

    4 weeks ago

    Mumbai, India Leading NBFC Full time

    Leading NBFC seeking competent candidates for Head of Risk & Compliance.Role SummaryAs key member of the leadership team, report into the Board/Designated Director and work closely with business headsServe as the Principal Officer (PO) for the companyManage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI), enterprise-wide...

  • Head of Risk Management

    4 weeks ago

    Mumbai, India Leading NBFC Full time

    Leading NBFC seeking competent candidates for Head of Risk & Compliance.Role SummaryAs key member of the leadership team, report into the Board/Designated Director and work closely with business headsServe as the Principal Officer (PO) for the companyManage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI), enterprise-wide...

  • Head of Risk Management

    4 weeks ago

    Mumbai, India Leading NBFC Full time

    Leading NBFC seeking competent candidates for Head of Risk & Compliance.Role SummaryAs key member of the leadership team, report into the Board/Designated Director and work closely with business headsServe as the Principal Officer (PO) for the companyManage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI), enterprise-wide...

  • Head of Risk Management

    3 weeks ago

    Mumbai, India Leading NBFC Full time

    Leading NBFC seeking competent candidates for Head of Risk & Compliance.Role Summary- As key member of the leadership team, report into the Board/Designated Director and work closely with business heads- Serve as the Principal Officer (PO) for the company- Manage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI),...

  • Head of Risk Management

    3 weeks ago

    Mumbai, India Leading NBFC Full time

    Leading NBFC seeking competent candidates for Head of Risk & Compliance. Role Summary As key member of the leadership team, report into the Board/Designated Director and work closely with business heads Serve as the Principal Officer (PO) for the company Manage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI),...

  • Head of Risk Management

    4 weeks ago

    Mumbai, India Leading NBFC Full time

    Leading NBFC seeking competent candidates for Head of Risk & Compliance. Role Summary As key member of the leadership team, report into the Board/Designated Director and work closely with business heads Serve as the Principal Officer (PO) for the company Manage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI),...

  • Transaction Manager Corporate Trust

    7 days ago

    Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Transaction Manager (TM) - Role Description The Transaction Manager (TM) is responsible for the documentation of international, cross-border bond and loan transactions, along with onshore as-well-as international Escrow and Account Bank structures, from initiation to closing and then maturity. This will be executed following global standards set out by the...