Risk Operations - Manager

Job Summary

Ensure all credit exposure complies with the required approvals and adheres to the delegation matrix

Risk monitoring (Event based/Monthly/Quarterly/Annual) through tracking of Conditions Subsequent (CS) for invested portfolio and promptly alert senior management to significant risk issues

Evaluating due diligence, debenture trust deeds, CC / IC approvals (Notes and minutes) and other documents and ensuring that all the covenants as per approval are adequately captured in the deal documentation

Assisting the risk team in evaluating the transactions, establishing processes/policies/ frameworks, and ensuring proper controls across business groups

Fostering a partnership among the various business and support groups to create a compliant business environment and culture.

Pre-disbursement activities

• Preparing the checklist for Fund drawdown prior to each Investment
• Undertaking the KYC checks and other due diligences before disbursement
• Ensuring compliance of the pre-disbursement CP checklist
• Maintaining the repository of the soft copies of all the deal documents
• Co-ordination with various team as per DOP for final disbursement approval

Post disbursement activities

• Monitoring the Conditions Subsequent for each deal on a weekly basis
• Analyzing the documents received by deal team/risk team for the conditions subsequent to the deal and if knock off the condition subsequent if the documents are in order
• Preparing the Operational Risk / CS Monitoring / ESG Dashboards for each Fund
• Handling Statutory and Internal Audit and regulatory reporting.

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