Operation Risk Manager

2 weeks ago


hyderabad, India HSBC Full time

Some careers have more impact than others.

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Operation Risk Manager.

Principal responsibilities

Support the end to end management of all risks impacting Fraud Operations across the three core services (Origination, Detection, Mitigation). Timely management and resolution of all identified control weaknesses including 1Line of Defense /2Line of Defense /3 Line of Defense and external audit points. Working closely with key stakeholders , 2nd Line risk functions and other relevant business and support function owners. Providing assurance that line management across Fraud Operations fully considers and consistently manages operational risk to the same optimum standard. Directing internal trigger event and thematic control reviews and ensuring minimum standards of internal control commensurate with the scale and nature of operations working with the relevant Risk teams across. Reporting on the adequacy of the internal control environment and on compliance with regulatory and Group requirements Apply and critique definition and application of policies, control standards and procedures Drive effective design, analysis and remediation of control measures Perform deep dive reviews on risk & control environment Provide controls consultancy, advice and guidance Apply and critique Risk and Control Framework Help Develop and maintain capability to provide Fraud Operations with insightful analysis and prioritization of relevant information necessary to make business risk decisions. Ensuring risk and control standards are considered and incorporated in design for new processes and influencing design of automated & manual controls. Introduce robust governance within the Fraud ops team to ensure visibility of all issues and actions. Requirements Strong knowledge of operational risk management Strong knowledge of relevant risk taxonomies impacting Fraud Operations; Strong knowledge of the Audit Management process - experience in managing audits desirable; Strong knowledge of internal control standards and best practices on operational risk management including ability to assess risk trends; Proficiency with HELIOS; Strong relationship management, and influencing skills with experience of positive, challenging interactions with senior management Previous experience in Risk Management roles. Communication - Ability to present complex issues confidently and concisely to Senior Executives and key stakeholders using simple language and accommodating globally distributed stakeholders. Good planning, and organization skills Make considered decisions that protect and enhance HSBC values, reputation and business. Skilled decision-maker, making considered and timely decisions, particularly when under high pressure.  Ability to build senior relationships by communicating, influencing and negotiating effectively with senior management, key stakeholder and internal management teams.

You’ll achieve more at HSBC

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.”

***Issued By HSBC Electronic Data Processing (India) Private LTD***



  • Hyderabad, India HSBC Full time

    Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to...


  • Hyderabad, Telangana, India HSBC Full time

    Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to...


  • Hyderabad, Telangana, India Magma HDI General Insurance Company Limited Full time

    Locations: HyderabadDepartment: Operational Risk ManagementTotal Work Experience: 5+ yearsEducation: Graduation (III certification added advantage) Initiate and develop Operational Risk processes according to defined operational risk framework, policies and standards for risk management Perform regular PAN INDIA defined Branch visits for process audit and...


  • Hyderabad, India Magma HDI General Insurance Company Limited Full time

    Locations: Hyderabad Department: Operational Risk Management Total Work Experience: 5+ years Education: Graduation (III certification added advantage) Initiate and develop Operational Risk processes according to defined operational risk framework, policies and standards for risk management Perform regular PAN INDIA defined Branch visits for process audit...


  • Hyderabad, India Magma HDI General Insurance Company Limited Full time

    Locations: HyderabadDepartment: Operational Risk ManagementTotal Work Experience: 5+ yearsEducation: Graduation (III certification added advantage)Initiate and develop Operational Risk processes according to defined operational risk framework, policies and standards for risk managementPerform regular PAN INDIA defined Branch visits for process audit and...


  • Hyderabad, India Magma HDI General Insurance Company Limited Full time

    Locations: HyderabadDepartment: Operational Risk ManagementTotal Work Experience: 5+ yearsEducation: Graduation (III certification added advantage)Initiate and develop Operational Risk processes according to defined operational risk framework, policies and standards for risk managementPerform regular PAN INDIA defined Branch visits for process audit and...


  • Hyderabad, India Magma HDI General Insurance Company Limited Full time

    Locations: HyderabadDepartment: Operational Risk ManagementTotal Work Experience: 5+ yearsEducation: Graduation (III certification added advantage)Initiate and develop Operational Risk processes according to defined operational risk framework, policies and standards for risk managementPerform regular PAN INDIA defined Branch visits for process audit and...


  • Hyderabad, India Magma HDI General Insurance Company Limited Full time

    Locations: HyderabadDepartment: Operational Risk ManagementTotal Work Experience: 5+ yearsEducation: Graduation (III certification added advantage)Initiate and develop Operational Risk processes according to defined operational risk framework, policies and standards for risk managementPerform regular PAN INDIA defined Branch visits for process audit and...


  • hyderabad, India Magma HDI General Insurance Company Limited Full time

    Locations: Hyderabad Department: Operational Risk Management Total Work Experience: 5+ years Education: Graduation (III certification added advantage) Initiate and develop Operational Risk processes according to defined operational risk framework, policies and standards for risk management Perform regular PAN INDIA defined Branch visits for process audit...


  • Hyderabad, India Magma HDI General Insurance Company Limited Full time

    Locations: HyderabadDepartment: Operational Risk ManagementTotal Work Experience: 5+ yearsEducation: Graduation (III certification added advantage)Initiate and develop Operational Risk processes according to defined operational risk framework, policies and standards for risk managementPerform regular PAN INDIA defined Branch visits for process audit and...


  • Hyderabad, India Magma HDI General Insurance Company Limited Full time

    Locations: HyderabadDepartment: Operational Risk ManagementTotal Work Experience: 5+ yearsEducation: Graduation (III certification added advantage)Initiate and develop Operational Risk processes according to defined operational risk framework, policies and standards for risk managementPerform regular PAN INDIA defined Branch visits for process audit and...


  • Hyderabad, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is seeking a Lead Operation Risk OfficerIssue Management Oversight (IMO) team, within the Issue Management Utility Management Organization, executes central issue management oversight activities and monitoring processes across operational risk-aligned issues such as, challenges key characteristics of issues identified by the front...


  • Hyderabad, Telangana, India WELLS FARGO BANK Full time

    About this role: Wells Fargo is seeking a Lead Operation Risk OfficerIssue Management Oversight (IMO) team, within the Issue Management Utility Management Organization, executes central issue management oversight activities and monitoring processes across operational risk-aligned issues such as, challenges key characteristics of issues identified by the...


  • hyderabad, India WELLS FARGO BANK Full time

    About this role: Wells Fargo is seeking a Lead Operation Risk OfficerIssue Management Oversight (IMO) team, within the Issue Management Utility Management Organization, executes central issue management oversight activities and monitoring processes across operational risk-aligned issues such as, challenges key characteristics of issues identified by the...


  • hyderabad, India WELLS FARGO BANK Full time

    About this role: Wells Fargo is seeking a Lead Operational Risk OfficerIn this role, you will: Develop, implement, and monitor risk-based programs to identify, assess, and mitigate any operational risk that arises from inadequate or failed internal processes, people, systems, or external events Maintain a balance between risk mitigation and operational...


  • Hyderabad, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is seeking a Lead Operational Risk OfficerIn this role, you will:Develop, implement, and monitor risk-based programs to identify, assess, and mitigate any operational risk that arises from inadequate or failed internal processes, people, systems, or external eventsMaintain a balance between risk mitigation and operational...


  • Hyderabad, Telangana, India Risk Resources Full time

    Job Description :MS Azure, Cloud Migration (Public),Troubleshooting. Container knowledge Devops,Kubernetes, Change Management, Vulnerability patching, Linux Administration, effective communication, Monitoring tools Lead team to meet moderately complex technical deliverables while leveraging solid understanding of technical process controls or standards Act...


  • Hyderabad, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is seeking a Senior Lead Operational Risk OfficerIn this role, you will:Provide companywide oversight and governance of an integrated operational risk program or initiativeDevelop and drive innovative operational risk approaches and solutions companywide through an influence modelIdentify potential business operational...


  • hyderabad, India WELLS FARGO BANK Full time

    About this role: Wells Fargo is seeking a Senior Lead Operational Risk OfficerIn this role, you will: Provide companywide oversight and governance of an integrated operational risk program or initiative Develop and drive innovative operational risk approaches and solutions companywide through an influence model Identify potential business operational risks...


  • Hyderabad, India OppenheimerFunds Distributor, Inc Full time

    Description Senior Principal Your Team Step into a critical role as Technology Risk Steward, a pivotal position at the confluence of technology, data, and operational excellence. This role is a cornerstone in supporting operational risk and providing expert interpretation and application of policy, risk appetite, and local assessment of the adequacy...