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 to

Defining of Standard Operating Procedures (SOPs), Risk Registers, KRIs and monitoring them.

Conducting the annual RCSA,

Analyzing 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.

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