Sm Governance Ops Risk-leading Nbfc

5 days ago

Mumbai, India Skillventory Full time

**SM Governance Ops Risk-Leading NBFC**:

- From 20 to 22 year(s) of experience
- ₹ Not Disclosed by Recruiter
- Mumbaior

**Roles and Responsibilities**

Identifying the key operational risks in the operations model and processes.

Identifying the control points covering those risks

Maintenance of Risk Register

Performing of back testing of the RCSA to ensure that controls are effectively tested

Tracking the corrective action plan in terms of timely corrections.

Ensuring that the Ops risk policy and Manual is in place comprehensively covering all aspects of Ops Risk Governance.

6-8 years of relevant experience viz risk management, internal audit, compliance.

Experience in Banking /NBFC is mus
- Role:_Operational Risk
- Salary:_ Not Disclosed by Recruiter
- Industry:_Banking
- Department:_Risk Management & Compliance
- Role Category:_Operations / Strategy
- Employment Type:_Full Time, Permanent
- Key Skills- Internal AuditRisk GovernanceNBFCAudit ComplianceBankingCorrective ActionRcsaOperationsRisk ManagementAuditingEducation
- UG:_Any Graduate

**Company Profile**:
SKILLVENTORY
- Hiring firm- Recruiter Name:_Gaurav Bhatia
- Contact Company:_SKILLVENTORY
- Telephone:_+91-8527991164
- Reference Id:_GB

  • Head of Risk Management

    3 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 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 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

    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),...

  • 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),...

  • 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),...

  • ▷ (3 Days Left) 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),...