Operational Risk Practitioner

4 days ago


Mumbai, India IDFC FIRST Bank Full time

Location –Navi Mumbai, Mumbai

Experience – Minimum 10 to 14 Years

Required skills:

  1. Technical, functional knowledge and experience of working in risk team and have relevant experience of working in Digital Banking channels for e.g. Internet Banking & Mobile banking, UPI etc and IT and ISG areas.
  2. Shall have good knowledge and experience of Information Technology (IT) applications and IT/Information Security risks and controls review.
  3. Shall have good knowledge and understanding of Third party/vendor involvement and various fintech models involved in digital banking space.

Role:

  1. Review of Policies, Product Notes, Product notes / Standard Operating Procedures from Operational Risk perspective and documentation of risk register for Digital banking channels/products for e.g. Internet banking, Mobile Banking, UPI, Corporate Internet Banking, ENACH, E-Toll, SMS, IVR Banking etc. and IT & ISG
  2. RCSA testing to be conducted, i.e. Annual Risk & Control Assessment of assigned units as per agreed plan and tracking & timely closure of open issues/ actions and risk acceptances of the assigned Digital Banking units, IT and ISG.
  3. Identification and monitoring of Key Risk Indicators (KRI’s) for digital banking channels, Unit's processes, IT and ISG.
  4. Tracking & Monitoring of Incidents reported, corrective/preventive actions taken in timely manner by assigned units for e.g. Digital banking units, IT and ISG.
  5. Strengthen Operational Risk Framework and ensure implementation for digital banking channels and processes, IT and ISG processes.
  6. Help and train stakeholders and BORMs in ensuring adherence to Operational Risk Framework.
  7. Senior Management reporting work such as preparation of presentations, minutes of meeting etc.
  8. Excellent written and verbal communications skills.

Educational Background: BE, BSC-IT, MBA.

Preferred Certifications : CISA, ISO27001/002 (ISMS), ISO22301(BCMS), CISM



  • Mumbai, India IDFC FIRST Bank Full time

    Job Title - Practitioner Place of work - Mumbai Business Unit - Operational Risk Management Function - Enterprise Risk Management Reporting to - Lead - Operational Risk **Job Purpose**: The role entails leading the operational risk management activities at the enterprise level for the Retail Assets domain of the Bank. It will be responsible for...


  • Mumbai, India IDFC FIRST Bank Full time

    **Job Title**: Operational Risk Practitioner **Place of Work**: Mumbai **Business Unit**: Enterprise Risk Department - Operational Risk Management **Role**: Support the risk and operations functions for the Retail Assets (including Digital & Fintech based Lending and related Operations) by assessing the quantum of operational risk, providing a view on the...


  • Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    **Job Title**: Operational Risk Practitioner **Function/ Department**: Operational Risk Management **Job Purpose**: ORM is the second line of define which ensures all the Risk highlighted by the Business are effectively being monitored and relevant controls are in place to mitigate the Risk. **Roles & Responsibilities**: Support the risk and operations...


  • Navi Mumbai, India IDFC FIRST Bank Full time

    Job Title - Operational Risk Practitioner Location -Navi Mumbai, Mumbai Experience - Minimum 10 to 14 Years Business Unit - Risk Function - Enterprise Risk Management **Role**: Review of Policies, Product Notes, Product notes / Standard Operating Procedures from Operational Risk perspective and documentation of risk register for Digital banking...


  • Mumbai, India IDFC FIRST Bank Full time

    Location –Navi Mumbai, MumbaiExperience – Minimum 10 to 14 YearsRequired skills:Technical, functional knowledge and experience of working in risk team and have relevant experience of working in Digital Banking channels for e.g. Internet Banking & Mobile banking, UPI etc and IT and ISG areas.Shall have good knowledge and experience of Information...


  • mumbai, India IDFC FIRST Bank Full time

    Location –Navi Mumbai, Mumbai Experience – Minimum 10 to 14 Years Required skills: Technical, functional knowledge and experience of working in risk team and have relevant experience of working in Digital Banking channels for e.g. Internet Banking & Mobile banking, UPI etc and IT and ISG areas. Shall have good knowledge and experience of...

  • Operational Risk

    7 months ago


    Mumbai, India PineBridge Investments Full time

    MAIN RESPONSIBILITIES The scope of the role will cover the following areas: 1. Risk - Operational Risk Management: Supporting the Global Risk Team in overseeing the successful implementation and execution of the Operatioanl Risk Management Frameworks within the business. 2. Geographies - Global 3. Fund Types - Fixed Income, Equities, Multi-Asset, Private...


  • Mumbai, Maharashtra, India Vraddhi Business Solutions Full time

    **Position**: General Practitioner Nurse **Location**: Mumbai, Maharashtra **Qualification**:GNM/BSc in Nursing - Performing physical exams and patient observations. - Recording patients' medical histories and symptoms. - Creating patient care plans and contributing to existing ones. - Ordering, administering, and analysing diagnostic tests. - Monitoring...


  • Mumbai, Maharashtra, India Hiranandani Financial Services Full time

    About the RoleAs an Operational Risk Manager at Hiranandani Financial Services, you will play a crucial role in ensuring the effective management of operational risk across the organization.We are looking for a highly skilled and experienced professional to join our team as an Operational Risk Manager. The successful candidate will be responsible for...


  • Mumbai, Maharashtra, India HDB Financial Services Ltd. Full time

    Job DescriptionWe are seeking an experienced Operational Risk Director to join our team at HDB Financial Services Ltd.Key Responsibilities:Foster a culture of risk awareness and facilitate the effective use of operational risk tools, including Risk Event Reporting, Risk Control Self-Assessment (RCSA), Key Risk Indicators (KRI), etc., to enable business units...


  • Mumbai, India IDFC FIRST Bank Full time

    Job Title: Operational Risk AnalystFunction/ Department: Enterprise Risk ManagementJob 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...


  • Mumbai, India IDFC FIRST Bank Full time

    Job Title: Operational Risk AnalystFunction/ Department: Enterprise Risk ManagementJob 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...


  • Mumbai, Maharashtra, India inMorphis Full time

    Company Overview:inMorphis is a rapidly growing company that specializes in providing innovative solutions for governance, risk, and compliance. We are seeking a highly motivated individual to join our team as a Digital Risk Governance Strategist.Salary:$120,000 - $180,000 per annum, depending on experience.Job Description:We are looking for a skilled...


  • Mumbai, India FlexiLoans Full time

    Flexi Loans is a technology based Digital financing platform started with an endeavor to solve the problems that small businesses face in accessing Quick, Flexible and Adequate funds for growing their Businesses. Our vision is to give "Financial access at a click". Our talent pool has rockstars from diverse backgrounds - ex- Founders, investment bankers,...


  • Mumbai, Maharashtra, India Hiranandani Financial Services Full time

    Job DescriptionWe are seeking an experienced Operational Risk Manager to join our team at Hiranandani Financial Services. This role is responsible for ensuring the effective management of operational risk across the organization.Key Responsibilities:Develop and maintain a comprehensive risk governance framework to ensure alignment with regulatory...


  • Mumbai, Maharashtra, India Fincrif Full time

    About the RoleWe are looking for an experienced Operational Risk Analyst to join our Enterprise Risk Management team at Fincrif. The successful candidate will play a key role in monitoring, assessing, and mitigating risks across various operational areas.Key Responsibilities:Perform Risk Control Self-Assessments (RCSA) in collaboration with various...

  • Operational Risk

    4 days ago


    Mumbai, India Skillventory Full time

    **Operational Risk**: - From 12 to 18 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** ORM profile required- Role:_Risk Analyst - Salary:_ Not Disclosed by Recruiter - Industry:_NBFC - Department:_Risk Management & Compliance - Role Category:_Assessment / Advisory - Employment Type:_Full Time, Permanent -...


  • Mumbai, Maharashtra, India Search Syerngy Full time

    Job Overview:Search Syerngy is seeking an experienced Operational Risk Specialist to join our team. The successful candidate will be responsible for identifying and assessing operational risks, implementing effective controls, and managing mitigation strategies.Responsibilities:Collaborate with process owners to identify risks and assess control...


  • Mumbai, Maharashtra, India Search Syerngy Full time

    Job Title: Operational Risk SpecialistEstimated Salary: $110,000 per yearJob OverviewSearch Syerngy is an innovative company that prides itself on its commitment to risk management. We are looking for a seasoned Operational Risk Specialist to join our team and help us achieve our goals.The successful candidate will have 5-6 years of experience in risk...


  • Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    At IDFC FIRST Bank, we are committed to delivering exceptional risk management expertise.The estimated salary for this role is ₹12,00,000 - ₹18,00,000 per annum, depending on location and experience.Job DescriptionThis Operational Risk Manager role forms a critical part of our Enterprise Risk Management team.We are seeking a seasoned professional with...