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Risk Manager - Operations Risk - Risk - Mumbai - Lower Parel - MM

Tata Capital·Mumbai

Pay not stated7–8 yrsFull-time
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About the role

Internal Control Finance (IFC) framework and Risk Control Matrices Compliance Risk Assessment - KYC / AML risk assessment Financial products/policies across retail & commercial lending Internal Finance Control (IFC) Document & Review and updation KYC/AML assessment and KYC profile reports as bi-annual function

What you'll do

  • Review SOPs across functions
  • Participate in cross functional projects
  • Process reviews for Operational and Fraud Risk leakages

What you need

  • 7–8 yrs of experience
  • Internal controls
  • KYC
  • AML
  • Operational risk
  • Risk management
  • Compliance
  • Chartered Accountant or MBA

Good to have

  • SOP writing

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