Operational Risk Practitioner
4 days ago
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 Information Technology (IT) applications and IT/Information Security risks and controls review.
- Shall have good knowledge and understanding of Third party/vendor involvement and various fintech models involved in digital banking space.
Role:
- 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
- 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.
- Identification and monitoring of Key Risk Indicators (KRI’s) for digital banking channels, Unit's processes, IT and ISG.
- Tracking & Monitoring of Incidents reported, corrective/preventive actions taken in timely manner by assigned units for e.g. Digital banking units, IT and ISG.
- Strengthen Operational Risk Framework and ensure implementation for digital banking channels and processes, IT and ISG processes.
- Help and train stakeholders and BORMs in ensuring adherence to Operational Risk Framework.
- Senior Management reporting work such as preparation of presentations, minutes of meeting etc.
- Excellent written and verbal communications skills.
Educational Background: BE, BSC-IT, MBA.
Preferred Certifications : CISA, ISO27001/002 (ISMS), ISO22301(BCMS), CISM
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