Senior Operational risk analyst

1 day ago

Delhi, India IDFC FIRST Bank Full time
Job Title: Senior 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 & Responsibilities:
Develop, maintain, and continuously improve the operational risk management strategy and frameworks for IDFC First Bank.
Support the risk and operations functions by assessing the quantum of operational risk, providing a view on the level of exposure relative to risk appetite and advising on risk mitigation.
Collaborate with the other teams to oversee review of all processes followed by employees (on roll & off roll) to ensure effective Business Continuity Planning.
Ensure documentation of key risk indicators and controls for any critical process or key product launch.
Lead the review and assessment of the asset portfolio and early warning signal effectiveness to ensure that portfolio risk is minimized.
Ensure that portfolio risk reports and dashboards are generated, disseminated and followed-up appropriately in adherence to defined procedures and quality standards.
Drive adequate portfolio quality reporting to rating agencies and ensure bank credit ratings appropriately received.
Oversee the implementation of enterprise risk management policies, procedures, controls and ensure that all relevant regulatory/ internal compliance requirements are fulfilled.
Perform a periodical review of the bank’s products and processes and provide risk mitigation controls and training to business to facilitate optimum protection of IDFC's business interests.
Facilitate the establishment of a risk management culture and harmonized enterprise risk management frameworks across the bank.
Lead continuous improvement of enterprise risk systems, processes and practices taking into account international best practices, evolving regulatory/international standards and the business environment.
Ensure that all operational and portfolio risk reports are prepared timely and accurately.
Define an optimum organisation structure for the enterprise risk function so that resources are optimally utilised and communication can take place in an efficient manner.
Mentor and coach senior team members to percolate ethos of customer centricity, innovation, compliance and integrity.
Create environments for constant innovation and sharing of ideas bottom up to serve the customer’s needs holistically.
Attract and retain best-in-class talent for key roles in their reporting structure.
Monitor key parameters on employee productivity, hiring quality and attrition rates and make necessary improvements.
Education Qualification:
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 of relevant years of experience.

  • Senior Operational risk analyst

    2 days ago

    Delhi, India IDFC FIRST Bank Full time

    Job Title: Senior 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...

  • Senior Operational risk analyst

    2 weeks ago

    Delhi, India IDFC FIRST Bank Full time

    Job Title:Senior 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...

  • RISK & Operation Analyst

    1 day ago

    Delhi, India Visa Full time

    ROC AnalystBangalore, IndiaFull-timeCompany DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most...

  • IDFC FIRST Bank | Senior Operational risk analyst | delhi

    2 weeks ago

    delhi, India IDFC FIRST Bank Full time

    Job Title: Senior 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...

  • Risk analyst

    7 days ago

    Delhi, India Wizard Analytics Full time

    Job Title: Risk AnalystLocation: India (Remote/Office-Based as applicable)Company: Wizard AnalyticsWebsite: Wizard AnalyticsAt Wizard Analytics, we specialize in developing cutting-edge tools and solutions to help organizations make smarter decisions through data. Our platforms streamline complex workflows, empower businesses with insights, and enhance...

  • Risk Analyst

    1 week ago

    Delhi, India Wizard Analytics Full time

    Job Title: Risk AnalystLocation: India (Remote/Office-Based as applicable)Company: Wizard AnalyticsWebsite: Wizard AnalyticsAt Wizard Analytics, we specialize in developing cutting-edge tools and solutions to help organizations make smarter decisions through data. Our platforms streamline complex workflows, empower businesses with insights, and enhance...

  • Risk Analyst

    1 week ago

    Delhi, India Wizard Analytics Full time

    Job Title:Risk AnalystLocation:India (Remote/Office-Based as applicable)Company:Wizard AnalyticsWebsite:About Wizard AnalyticsAt Wizard Analytics, we specialize in developing cutting-edge tools and solutions to help organizations make smarter decisions through data. Our platforms streamline complex workflows, empower businesses with insights, and enhance...

  • Visa | RISK

    16 hours ago

    delhi, India Visa Full time

    ROC AnalystBangalore, IndiaFull-timeCompany DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most...

  • Senior Risk Strategist

    4 weeks ago

    Delhi, Delhi, India Zorba Consulting India Pvt. Ltd. Full time

    Job Title: Senior Risk StrategistAbout the Role:As a Senior Risk Strategist at Zorba Consulting India Pvt. Ltd., you will play a vital role in developing and implementing risk strategies across credit risk. You will lead a dynamic team, working closely with stakeholders to deliver high-impact risk solutions. Your expertise in data analysis, risk management,...

  • IDFC FIRST Bank | Operational Risk Analyst

    16 hours ago

    delhi, 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...

  • Business Analyst

    1 day ago

    Delhi, India Coffeee.io Full time

    Job Title: Business Analyst - Fraud RiskExperience: 10 Years (Minimum 5 years of experience as a Business Analyst working in a fraud risk management environment)Location: RemoteJob Purpose:The Business Analyst will be required to write and develop requirements, conduct business analysis as well as assist in testing, data migration, technical and...

  • Business Analyst

    1 day ago

    Delhi, India Coffeee.io Full time

    Job Title: Business Analyst - Fraud RiskExperience: 10 Years (Minimum 5 years of experience as a Business Analyst working in a fraud risk management environment)Location: RemoteJob Purpose:The Business Analyst will be required to write and develop requirements, conduct businessanalysis as well as assist in testing, data migration, technical and functional...

  • Senior Risk Management Professional

    10 hours ago

    Delhi, Delhi, India airtel Full time

    Job DescriptionWe are seeking a highly skilled Senior Risk Management Professional - Data Analyst to join our team at Airtel Money.About the RoleThis is an exciting opportunity for a seasoned data analyst with expertise in risk management and governance. As a key member of our team, you will be responsible for designing, developing, and maintaining scaled,...

  • Model Risk Analyst

    2 months ago

    Delhi, India Vervent Full time

    Overview:The Model Risk Analyst will complete ad hoc analyses to drive business decisions and create reporting to demonstrate portfolio performance.The Model Risk Analyst will be responsible for supporting the Risk department in the regular review of model performance and population stability.The Model Risk Analyst will assist in the completion of existing...

  • Model Risk Analyst

    1 month ago

    delhi, India Vervent Full time

    Overview: - The Model Risk Analyst will complete ad hoc analyses to drive business decisions and create reporting to demonstrate portfolio performance. - The Model Risk Analyst will be responsible for supporting the Risk department in the regular review of model performance and population stability. - The Model Risk Analyst will assist in the completion of...

  • Model Risk Analyst

    4 weeks ago

    delhi, India Vervent Full time

    Overview:- The Model Risk Analyst will complete ad hoc analyses to drive business decisions and create reporting to demonstrate portfolio performance.- The Model Risk Analyst will be responsible for supporting the Risk department in the regular review of model performance and population stability.- The Model Risk Analyst will assist in the completion of...

  • Model Risk Analyst

    1 month ago

    delhi, India Vervent Full time

    Overview:- The Model Risk Analyst will complete ad hoc analyses to drive business decisions and create reporting to demonstrate portfolio performance.- The Model Risk Analyst will be responsible for supporting the Risk department in the regular review of model performance and population stability.- The Model Risk Analyst will assist in the completion of...

  • Model Risk Analyst

    1 month ago

    Delhi, India Vervent Full time

    Overview:- The Model Risk Analyst will complete ad hoc analyses to drive business decisions and create reporting to demonstrate portfolio performance.- The Model Risk Analyst will be responsible for supporting the Risk department in the regular review of model performance and population stability.- The Model Risk Analyst will assist in the completion of...

  • Coffeee.io | Business Analyst

    16 hours ago

    delhi, India Coffeee.io Full time

    Job Title: Business Analyst - Fraud RiskExperience: 10 Years (Minimum 5 years of experience as a Business Analyst working in a fraud risk management environment)Location: RemoteJob Purpose:The Business Analyst will be required to write and develop requirements, conduct business analysis as well as assist in testing, data migration, technical and...

  • Visa | RISK

    2 days ago

    Delhi, India Visa Full time

    ROC AnalystBangalore, IndiaFull-timeCompany DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most...