Specialist-Operational Risk
2 days ago
POSITION DESCRIPTION JOB TITLE- Specialist-Operational RiskGRADE SM DEPARTMENT Risk LOCATION HOTYPE OF POSITION -Full-timeREPORTS TO Manager – Operational RiskSpecialist-Operational Risk - Job Description Internal Process Reports loss incidents foridentification of control gaps Responsible for implementing risk and control matrix / Supports for completion of RCSA for departments. Maintain various tracker pertaining to Ops risk team. Ensure all the escalations, reporting to the corporate office and ORM elements are done in a mely manner. Implements approach to improve KRI(s) so as to bring them within acceptable threshold. Reports loss incidents for identification of control gaps Responsible for implementing risk and control matrix / register for various processes in Ujjivan's SFB. Updates Operational Risk checklist on which the branches are assessed when visited across regions by Operational Risk team.MINIMUM REQUIREMENTS OF KNOWLEDGE & SKILLS Educational Qualifications MBA or Graduate Experience At least 2-4 years of experience in Retail Banking, should have experience in both Assets and Liabilities business with at least 1+ years of hands-on experience in any of the vertical viz., Risk, Audit, Compliance or Operations. Certifications in Risk management (Preferably) Functional Skills Sound knowledge of Risk Management principles & the evolving process for the management of Operational Risk Knowledge of micro finance and functioning of Retail Bank branches; cash management, branch operations, retail Forex, payments and clearing, businesses like deposits, term deposits, gold loans, lockers, overdrafts, etc. Knowledge of RBI polices and guidelines relevant to SFB
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Operational Risk Specialist
2 days ago
Delhi, India Poonawalla Fincorp Full timeAs the Operational Risk Specialist in a Non-Banking Financial Company (NBFC), your primary responsibility is to identify, assess, and mitigate operational risks that could impact the company's operations and reputation. You will play a vital role in enhancing the operational risk management framework and ensuring compliance with relevant regulations....
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Operational Risk Specialist
2 days ago
Delhi, India Poonawalla Fincorp Full timeAs the Operational Risk Specialist in a Non-Banking Financial Company (NBFC), your primary responsibility is to identify, assess, and mitigate operational risks that could impact the company's operations and reputation. You will play a vital role in enhancing the operational risk management framework and ensuring compliance with relevant regulations....
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Lead - Operational Risk Governance
2 weeks ago
New Delhi, India L&T Finance Full timeResponsibilitiesWe are looking for a qualified OR Specialist with over 10 years of experience.1. Governance of Operational Loss and Event Database 2. Tracking of Open MIS 3. Release of ORM Dashboards 4. Ensuring ORMC on a quarterly basis 5. Training and Awareness of Operational Risk within the Organisation
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Operations Specialist
2 weeks ago
Delhi, Delhi, India United Nations Development Programme(UNDP) Full time ₹ 12,00,000 - ₹ 24,00,000 per yearSpecialist – Operations, Fund Risk Management and Oversight (Open to all applicants) Job Description Please note the appropriate Tier indicated in the vacancy title and ensure that you are holding the applicable contract as defined below:Tier 1: UNDP/ UNCDF/ UNV staff holding permanent (PA) and fixed term (FTA) appointments (defined as "internal"...
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Conduct Risk Specialist
1 week ago
India, Delhi NCR Tide Platform Private Limited Full time ₹ 12,00,000 - ₹ 36,00,000 per yearConduct Risk Specialist ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting. Tide is transforming the small business banking...
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Marine Technical Operation Specialist
3 weeks ago
New Delhi, India Sinotech Marine Full timeCompany DescriptionSinotech Marine, headquartered in Hong Kong, is a global maritime technical consulting and technology service company. Founded by senior maritime professionals, Sinotech Marine offers specialized independent technical consulting services worldwide to ship owners, buyers, shipping equity investors, banks, and ship brokers. We provide...
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Marine Technical Operation Specialist
2 weeks ago
New Delhi, India Sinotech Marine Full timeCompany Description Sinotech Marine, headquartered in Hong Kong, is a global maritime technical consulting and technology service company. Founded by senior maritime professionals, Sinotech Marine offers specialized independent technical consulting services worldwide to ship owners, buyers, shipping equity investors, banks, and ship brokers. We provide...
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Sr. Specialist
2 weeks ago
New Delhi, India Tradeweb Full timeCompany Description: Tradeweb Markets is a world leader in the evolution of electronic trading. A fintech company serving approximately 2,500 clients – including the world’s largest banks, asset managers, hedge funds, insurance companies, wealth managers and retail clients -- in more than 65 countries across the globe. Since our first trade in 1998, we...
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Sr. Specialist
3 weeks ago
New Delhi, India Tradeweb Full timeCompany Description: Tradeweb Markets is a world leader in the evolution of electronic trading. A fintech company serving approximately 2,500 clients – including the world’s largest banks, asset managers, hedge funds, insurance companies, wealth managers and retail clients -- in more than 65 countries across the globe. Since our first trade in 1998, we...
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Financial Crime Risk Specialist, UK
1 week ago
Delhi, Delhi, India Careers at Tide Full time ₹ 5,00,000 - ₹ 15,00,000 per yearABOUT TIDEAt Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now used by over 1 million small businesses...