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Operational Risk Analyst

1 month ago

Mumbai, India IDFC FIRST Bank Full time

Job Title: Operational Risk Analyst

Function/ Department: 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."

Educational Qualifications:

Graduation: Bachelor of Commerce (B.com) / Bachelor of Science (B.Sc) / Bachelor of Arts (BA) / Bachelor of Business & Insurance (BBI) / Bachelor of Management Studies (BMS)

Post-Graduation: Master of Business Administration (MBA) / Master of Commerce (M.com) / Master of Arts (MA)

Experience: 5 to 10 years of mandatory experience in Operational Risk.