Job Description

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