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
