Governance, Risk and Compliance

2 days ago


Mumbai, India Unity Small Finance Bank Full time

The GRC team member will be the single point of contact within SME Business Unit for:


  • Undertaking Op Risk reporting(s) (Op Loss, Near Miss, KRI etc.).
  • Issue closures emanating from various sources (Op Risk / Audits / Others).
  • Testing (RCSA) & gap remediation. Owns the RCM document / Compliance Checklist for SME and is responsible for its periodic updating in line with approved SOP / New products & processes / Guidelines. The testing could be in the form of Concurrent Audit to provide assurance to the Unit Head that controls within the Unit are working effectively.
  • Owning the PAC / SOP / Outsourcing process within the SME Business. Establishing appropriate risk culture within the SME Business (e.g. no product/process should be launched without PAC / SOP update / Required assessments & clearances).
  • Undertaking BCP for the SME Business (Documentation (BIA and BCP) & Testing).
  • Ensure all Regulatory Reporting(s) for the Unit are undertaken accurately & on time.
  • Will operate as SPOC for other risk control purposes (IFC / RBI / Audit / Compliance) etc.
  • Keeping an overview of Budgets and highlight variations to ensure the overall cost is under control and monitor the productivity for the SME Business.
  • Constitute a BORC and conduct meetings at an agreed frequency, circulate minutes, generate ATR.
  • Maintaining Unit’s risk-related records & documentation and be able to guide on Policies / Processes.


  • Required Qualifications:
  • Graduate / Postgraduate with a minimum 5 – 7 years’ experience in First / Second / Third Line of defence.
  • Experience with Initial Funding/Startup Funding, Venture Debt, Structured Finance, Vendor Financing for ticket size of 5-25CR
  • Experience in liabilities business for SME customers
  • Experience in the relevant area of SME Business Unit within a Bank with a good knowledge of Banking products.
  • A Professional Degree will be an added advantage.
  • Understanding of industry trends and developments as well as their impact on the Bank.
  • Strong communication and writing / analytical skills & fluent in written and verbal English.



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