Risk Manager Operations Risk Risk Mumbai Lower Parel Mm Job In Tata Group In India, Mumbai

• 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

• 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

• 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

Tata Group is looking for Any Graduate / Post Graduate profile candidates.