Operational Risk Analyst
IDFC FIRST Bank
Date: 3 weeks ago
City: Mumbai, Maharashtra
Contract type: Full time
Job Title – Analyst
Business Unit – Risk
Function – Enterprise Risk Management
Job Purpose
The role entails leading the operational risk management activities at the enterprise level. It will be responsible for designing/redesigning strategies to ensure effective coverage of operational risk and that the asset portfolio is in line with desired risk level. It includes building up teams, systems, process and culture amenable to the scale and consistency of delivery. The role will closely collaborate with the Business/Product Heads and Heads of Credit, Risk, Operations, Legal, and Collections to drive efficiency in enterprise risk management. The roll is responsible for all regulatory reporting and compliances with regards to its function.
Roles And Responsibilities
Graduate: Bachelor's in commerce / arts / science / biology / business / computers / engineering / management / any others
Post Graduation: Finance / Marketing / Operations /
Professional Qualification: CA / Law / FRM / CS
Experience
8+ years. Mandatory Branch Banking experience. Retails Liabilities with exposure in Branch Banking Audit. Preferably should have worked in Second line or third line of defense.
Business Unit – Risk
Function – Enterprise Risk Management
Job Purpose
The role entails leading the operational risk management activities at the enterprise level. It will be responsible for designing/redesigning strategies to ensure effective coverage of operational risk and that the asset portfolio is in line with desired risk level. It includes building up teams, systems, process and culture amenable to the scale and consistency of delivery. The role will closely collaborate with the Business/Product Heads and Heads of Credit, Risk, Operations, Legal, and Collections to drive efficiency in enterprise risk management. The roll is responsible for all regulatory reporting and compliances with regards to its function.
Roles And Responsibilities
- Support the risk and Operations functions and Branch Banking by assessing the quantum of operational risk, providing a view on the level of exposure relative to risk appetite and advising on risk mitigation.
- Activities includes but not limited to Defining of Standard Operating Procedures (SOPs), Risk Registers, KRIs and monitoring them.
- Conducting the annual RCSA, Analysing of Incidents being reported and verifying the Corrective and Preventive actions.
- Review and approve the Product Notes from the ORMD perspective.
- Ensure that relevant dashboards are generated, disseminated and followed-up appropriately in adherence to defined procedures and quality standards.
- Knowledge of Forex, Trade, Gold loan is highly recommended.
- Role includes travel PAN India for Branch Control Testing."
Graduate: Bachelor's in commerce / arts / science / biology / business / computers / engineering / management / any others
Post Graduation: Finance / Marketing / Operations /
Professional Qualification: CA / Law / FRM / CS
Experience
8+ years. Mandatory Branch Banking experience. Retails Liabilities with exposure in Branch Banking Audit. Preferably should have worked in Second line or third line of defense.
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Area Manager - Direct Mid Market & Enterprise Sales
Razorpay,
Mumbai, Maharashtra
1 week ago
Razorpay was founded by Shashank Kumar and Harshil Mathur in 2014. Razorpay is building a new-age digital banking hub (Neobank) for businesses in India with the mission is to enable frictionless banking and payments experiences for businesses of all shapes and sizes. What started as a B2B payments company is processing billions of dollars of payments for lakhs of businesses...
Event Marketing Manager
S&P Global,
Mumbai, Maharashtra
1 week ago
About The RoleGrade Level (for internal use):10S&P Global Ratings Location: India or PhilippinesThe Team: The Ratings Global Event Marketing team is responsible for the strategy, management, and execution of close to 500 events annually including webinars, hosted events, and 3rd party event sponsorships. Effective communication, cooperation, and mutual support help achieve common goals. Values that underpin success includes professionalism, respect,...
Associate Consultant
IQVIA,
Mumbai, Maharashtra
1 week ago
Associate Consultant At IQVIA,We look for the very best people, and then give them meaningful work to do. We don’t simply think about careers, we think about contributions. IQVIA is The Human Data Science Company, focused on using data and science to help healthcare clients find better solutions for their patients. Formed through the merger of IMS Health and Quintiles,...
