![Crédit Agricole CIB](https://media.trabajo.org/img/noimg.jpg)
Operational Risk Manager
7 days ago
Job description
Business type
Types of Jobs - Risk Management / Control
Job title
Operational Risk Manager
Contract type
Permanent Contract
Expected start date
01/09/2023
Job summary
Key Responsibilities
Organization and Co-ordination
To supervise the self-assessment exercises and to develop Permanent Control culture within the Unit and to promote best practice with regard to Risk Management
Ø To ensure the effectiveness and consistency of the existing control through:
mapping procedures covering all risks
identification of activities
identification of risks in those activities
inventory of controls in place
mapping of operational risks, classification by degree of importance
action plan whenever weakness are identified and to reduce operational risks
Ø To check:
Organization: procedures, committees, etc
Methodology: self-assessment, control plan, reporting
Effective implementation of application software: OLIMPIA SCOPE etc
Ø To issue warnings related to any weaknesses in internal control systems in the Unit
Ø To control and monitor, with the support of the other departments, the actual up-date and accuracy of:
Data relating to the Unit into OLIMPIA
Document recorded in OLIMPIA : loss reporting and incident reporting.
Mapping using the HO Kits.
OEA Reports and OEA Database.
Response to internal and external audits.
Ø To participate to the Internal Control Committee under the chairmanship of the Managing Director :
Acting as secretary: organizing, agenda, minutes
Monitoring implementation of the committee decisions
Submitting for approval, operational risk mapping and internal control report
Monitoring and analyzing operational losses reports and incidents
Monitoring the implementation of recommendation from internal & external audits.
Ø To organise the Permanent Control Committee (E-PCC) under the chairmanship of the Managing Director:
Acting as secretary: organizing, agenda, minutes
Monitoring implementation of the committee decisions
Monitoring and analyzing operational losses reports and incidents
Monitoring the implementation of recommendation from internal & external audits
Supplementary Information
Ø ORM shall draft and update the reference documentation describing the Unit's Internal Control
Ø ORM shall prepare the Minutes of Internal Control Committee, Minutes of the Permanent Control Committee and write down the Annual Internal Control Report
Ø ORM ensures that reporting of significant events is submitted to the MD and Internal Control Committee as well as Regional Head of Operational Risk.
Ø ORM shall report Incidents and Losses related to the appearance of an operational risk (OLIMPIA)
Ø ORM shall prepare the documentation related to any significant operational dysfunction (OLIMPIA)
Ø ORM shall monitor significant trends in operational risks, through a management report including key risk indicator (KRI) and dashboard
Ø ORM reports compliance of the Outsourced Essential Activities by the activity managers on an annual basis.
Ø ORM shall prepare an Action Plan to be submitted at the ICC
Committees, documentation
The ORM should have all information for his mission; he/she will participate in committees or will receive documentation from:
- Audit: internal audit reports and half-yearly follow-up of the implementation of recommendations
- Compliance: audit from local authorities and important communications (new regulations, key regulatory reporting, KYC reporting, etc)
- Legal: new laws and reporting to Legal Head Office
- Accounting / Finance: external auditors' reports and accounting reconciliation
Position location
Geographical area
Asia, India
City
MUMBAICandidate criteria
Minimal education level
Bachelor Degree / BSc Degree or equivalent
Academic qualification / Speciality
Bachelor Degree/BSc Degree or equivalent
Level of minimal experience
6-10 years
Technical skills required
Relevant experience in accounting/ control/operational risk gained in audit and banking/financial services industry.
Highly analytical, with a strong risk and control mindset
Self-starter with strong communication and presentation skills and the ability to work effectively across all levels and functions within the Bank.
-
Operations Risk Manager
7 days ago
Mumbai, Maharashtra, India Outsized India Private Limited Full timeAt Outsized, we match clients in financial services and management consulting to high-quality independent consultants and boutique/specialist firms for the execution of their key projects.Our client, a prominent consulting firm and is seeking an experienced Operational Risk Manager to join their team in Riyadh, KSA on a contractual 12-month extendable...
-
Operational Risk Manager
7 days ago
Mumbai, Maharashtra, India Piramal Capital & Housing Finance Limited Full timeRoles & Responsibilities: To prepare Risk & Control Matrix and facilitate Risk & Control Self- Assessment (RCSA) for various functions across entities in Financial services To Collate details and publish ORM dashboard on Monthly basis To draw inferences from the KRI performance and implement required action plans To conduct process reviews, control testing,...
-
Operational Risk
7 days ago
Mumbai, Maharashtra, India PineBridge Investments Full timeMAIN RESPONSIBILITIESThe scope of the role will cover the following areas:Risk - Operational Risk Management: Supporting the Global Risk Team in overseeing the successfulimplementation and execution of the Operatioanl Risk Management Frameworks within the business.Geographies - GlobalFund Types - Fixed Income, Equities, Multi-Asset, Private...
-
Operations Risk Management
7 days ago
Mumbai, Maharashtra, India DuPont Sustainable Solutions Full timeJOB TITLE: Operations Risk Management Consultant Purpose Statement We are looking for Operations Risk Management (ORM) Consultants with overall 20+ years' experience, with ORM consulting experience - to join our fast-growing consulting business. Experience in manufacturing operations in a Line Management and EHS functional role in consulting is highly...
-
Manager, Operational Risk Audit
7 days ago
Mumbai, Maharashtra, India HSBC Full timeSome careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global Internal...
-
Mumbai, Maharashtra, India Apollo Global Management, Inc. Full timePosition Overview ABOUT APOLLO Apollo is a high-growth, global alternative asset manager. In our asset management business, we seek to provide our clients excess return at every point along the risk-reward spectrum from investment grade to private equity with a focus on three investing strategies: yield, hybrid, and equity. For more than three...
-
Consultant - Operations Risk Management
7 days ago
Mumbai, Maharashtra, India DuPont Sustainable Solutions Full timeRole OverviewWe are looking for Operations Risk Management (ORM) Consultants with overall 15+ years' experience, that should include at least 5 - 8 years of ORM consulting space - to join our fast-growing consulting business. Experience in manufacturing operations in a Line Management and / or EHS functional role and project management in consulting is...
-
Operational Risk Practitioner
7 days ago
Mumbai, Maharashtra, India IDFC FIRST Bank Full timeJob Title AnalystPlace of work MumbaiBusiness Unit RiskFunction 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...
-
Operational Risk Officer
7 days ago
Mumbai, Maharashtra, India BNP Paribas Full timeAbout BNP Paribas Group:BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost employees.The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail...
-
Mumbai, Maharashtra, India Nomura Full timeOrganization Overview:Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management and Wholesale (Global...
-
Risk Management
7 days ago
Mumbai, Maharashtra, India Nomura Full timeNomura Overview: Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Retail, Asset Management, Wholesale (Global Markets and Investment...
-
Risk Management
2 months ago
Mumbai, Maharashtra, India timesjobs Full timeCompany Description Bringle AcademyJob Description Document, and ensure communication of, key risks.Prepare financial documents, reports, or budgets.Maintain input or data quality of risk management systems.Maintain data in information systems or databases.Recommend ways to control or reduce risk.Advise others on business or operational matters.Identify key...
-
Operational Risk Practitioner
7 days ago
Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full timeJob Title - Operational Risk PractitionerLocation -Navi Mumbai, MumbaiExperience - Minimum 10 to 14 YearsBusiness Unit - RiskFunction - Enterprise Risk ManagementRole: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...
-
Operational Risk
7 days ago
Mumbai, Maharashtra, India Skillventory Full timeOperational Risk: From 12 to 18 year(s) of experience- ₹ Not Disclosed by Recruiter MumbaiorRoles and ResponsibilitiesORM 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 Key Skills Operational...
-
Manager/Assistant Manager- Operational Risk
7 days ago
Mumbai, Maharashtra, India Riverforest Connections Private Limited Full timePosition Purpose The position is part of RISK ORM company team with the key role to provide relevant RISK and senior management (Regional/Local & Central) a synthetic, transparent, exhaustive, and consistent view of Operational RISK across Company activities. Responsibilities Direct Responsibilities RISK Framework Assessment Management of...
-
Business Development Manager
7 days ago
Mumbai, Maharashtra, India LexisNexis Risk Solutions Full timeBusiness Development Manager - Fraud & Identity Do you enjoy creating a successful sale strategy? Are you an experienced sales professional that has proven go-to-market strategies? About the Team LexisNexis Risk Solutions is a premier global data and analytics company that includes seven brands that span multiple industries. Our brands...
-
Operational Risk Practitioner
7 days ago
Mumbai, Maharashtra, India IDFC FIRST Bank Full time'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 toDefining of Standard Operating Procedures (SOPs), Risk Registers, KRIs and monitoring them.Conducting the annual...
-
Manager Risk Management
7 days ago
Mumbai, Maharashtra, India STCI Primary Dealer Ltd Full timeAbout the Company:STCI Primary Dealer Limited is one of the largest Primary Dealers accredited by RBI for underwriting and market making in Government securities. We are a leading player in the fixed income market and our operations include trading in Government Securities, Treasury Bills, SDLs, corporate bonds, CDs/CPs and interest rate derivatives. We also...
-
Senior Manager-Business Operational Risk
7 days ago
Mumbai, Maharashtra, India IDFC FIRST Bank Full timeRole/ Job Title: Senior Manager – Business Operational Risk Function/ Department: Retail Asset Business – Governance, Compliance and Operational Risk Job Purpose: The role entails managing regulatory (RBI) inspection and queries and observations emanating from the same. The role will closely collaborate with the product, business, Credit,...
-
Sr Operational Process Analyst
7 days ago
Mumbai, Maharashtra, India LexisNexis Risk Solutions Full timeThe role requires a strong understanding of the SLA' s and Service Management with deep hands on skills in the processes involving (i.e. Incident, Problem, Change, and Release Management). The role acts as a liaison and key enabler between Business, Product, vendors, and our client support team, and IT Services, Application Security & Compliance,...