Risk Professional

2 weeks ago


Mumbai, India Citizencredit Co-op Bank Full time

CITIZENCREDIT Centre, CTS No. 236, Marve Road, Orlem, Malad West, Mumbai 400064

**Risk Professional**
- not over 48 years of age

**Qualification**:
**Essential**:
Post Graduate Degree in Statistics / Finance / Risk Management
CAIIB
**Desirable**:

- IIBF certification in Risk / Compliance and Treasury & Risk Management

**Responsibilities include**:

- Building on and establishing an integrated risk management system capable of identifying, measuring and
- monitoring all types of risks on an ongoing basis- Formulating / updating of Risk Based Internal Audit Policy and ensuring Compliance
- Developing the organizational risk appetite and build a framework in line with strategy to define and

monitor risk limits at the aggregate and the granular levels.- Devising policies of the Department and reviewing policies / operational procedures of other departments

of the Bank from a risk perspective.- Preparing & circulating updated regulatory circulars / notifications /guidelines to respective departments

and the Board.- Actual monitoring and mitigation of risks
- Vetting responses from Departments of the Bank prior to submission to the Regulators/ Law Enforcement

Agencies.- Disseminating regulatory guidelines, to instruct departments for adherence to action-oriented timelines.
- Corresponding with regulatory and other authorities e.g. RBI, SEBI, ED, SFIO, GOI, FIU, CBI and others,

and to be updated for dissemination to the relevant departments of the bank.- Reviewing and evaluating risk elements in credit proposals
- Preparing monthly dashboard / reports for Departments and to the MD & CEO highlighting the high-risk

areas

**Experience**:

- Five years in Risk Department in a supervisory capacity
- Ten years for senior position

Bank’s Management

**Designation and Compensation**:

- Designation and Compensation will be commensurate with qualifications & relevant experience

function of Risk”


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