Associate – Breach Reporting

1 month ago


bangalore, India The Edge Partnership Full time

Key responsibilities

Analyse and escalate risk events or edge cases as per the organization’s legal and regulatory guidelines. Clarify facts pertaining to risk events and collaborate with stakeholders to ensure accuracy and completeness in subsequent regulatory submissions. Draft and submit accurate, clear, and concise reports to regulators, while also tracking progress on outstanding items and providing updates as necessary. Engage with stakeholders across various teams including Institutional Product, Business Governance & Controls, Operational Risk & Compliance, Frontline, Legal, and Operations.

Role requirements

Currently working in a Transaction Banking division of a global bank and having an overall experience of 6-8 years in banking and financial services industry. Excellent knowledge of regulatory reporting standards and their application in a transaction banking set-up. Experience in analysing operational errors against regulatory requirements, and accordingly writing concise reports to be submitted to the regulators. Strong background in assurance and compliance, including but not limited to identification of risk incidents, escalating events as per requirement, etc. Experience in operational risk is desirable.

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