Risk Manager
4 days ago
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
-
Risk Manager
2 weeks ago
Mumbai, Maharashtra, India Motilal Oswal Financial Services Ltd Full time ₹ 8,00,000 - ₹ 24,00,000 per yearJob Purpose:The Treasury & Investment Risk Manager is responsible for identifying, assessing, and managing risks associated with the organization's treasury activities and investment portfolio. This role ensures that liquidity, interest rate, credit, and market risks are effectively controlled to safeguard the institution's financial health and support...
-
Risk Management
12 hours ago
Mumbai, Maharashtra, India Nomura Full timeNomura Overview:Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global...
-
Manager Risk
2 days ago
Mumbai, Maharashtra, India Equifax Full timeSynopsis of the Role:Risk Business Partner is responsible for providing expert challenge and oversight on the development, application and maintenance of the Risk Management frameworks across the Equifax India businesses. The role holder will have particular responsibility for delivery of the annual Risk & Control Self-Assessment plan; understanding the...
-
Risk Management
2 weeks ago
Mumbai, Maharashtra, India The Premier Consultants ( Recruitment Company ) Full time ₹ 20,00,000 - ₹ 25,00,000 per yearWe're Hiring | AVP/ Sr. Manager - Risk Management - Clearing House | MumbaiAre you an experiencedRisk Management Professionalready to make an impact at aClearing House?We're looking for a seasoned expert years)to lead and strengthen ourRisk Management Functionin Mumbai.Role:AVP/ Sr. Manager - Risk ManagementLocation:MumbaiKey Responsibilities:• Establish...
-
Risk Manager
9 hours ago
Mumbai, Maharashtra, India Icici Prudential Pension Funds Management Company Limited Full timeRole & responsibilitiesConduct comprehensive risk assessments by analysing financial data, market trends, and operational processes.Evaluate credit risk, market risk, operational risk, and other relevant risk factors.Interpret and analyse large datasets to identify patterns and trends related to risk exposure.Develop and maintain risk monitoring tools to...
-
Risk Manager
2 days ago
Mumbai, Maharashtra, India ICICI Lombard Full timeWe have exciting opportunities for the role of Marine Cargo & Supply Chain Risk ManagerLocation: MumbaiInterested candidate can share resume on with subject lineMarine Cargo & Supply Chain Risk Managerand share below details.Current SalaryExpectationNotice PeriodEducation (Full Time / part Time)Position:Marine Cargo & Supply Chain Risk...
-
Manager Risk
2 weeks ago
Mumbai, Maharashtra, India BNP Paribas Full time ₹ 6,00,000 - ₹ 18,00,000 per yearPosition PurposeThe position of this role Risk and controls (R&C) Function within the Local Finance Team is required to proactively identify, manage, and mitigate financial and operational risks at the local function level. This role will enhance the Local Finance Teams ability to achieve its objectives while ensuring regulatory compliance, safeguarding...
-
Risk Management
1 week ago
Mumbai, Maharashtra, India JPMorgan Chase Full timeBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and...
-
Manager Risk
4 days ago
Mumbai, Maharashtra, India BNP Paribas Full timeAbout BNP Paribas India SolutionsEstablished in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and...
-
Risk Management
2 weeks ago
Mumbai, Maharashtra, India Sbicap Securities Full time ₹ 7,20,000 - ₹ 14,40,000 per yearHi,We are looking for only Broking House experience candidates.Role: Risk ManagementLocation: Lower Parel East, MumbaiExp: 5+ yearsRole & responsibilitiesContinuously monitor Market risk and its processes to ensure ZERO debit.Ensure all BOD activities are timely carried out.Ensure proper execution of daily processes with maker-checker concept.Execute...