Operational Risk Practitioner

2 weeks ago


Mumbai, India IDFC FIRST Bank Full time

Job Title
- Analyst

Place of work
- Mumbai

Business Unit
- Risk

Function
- Enterprise Risk Management

**Job Purpose**:
The role entails leading the operational risk management activities at the enterprise level. It will be responsible for designing/redesigning strategies to ensure effective coverage of operational risk and that the asset portfolio is in line with desired risk level. It includes building up teams, systems, process and culture amenable to the scale and consistency of delivery. The role will closely collaborate with the Business/Product Heads and Heads of Credit, Risk, Operations, Legal, and Collections to drive efficiency in enterprise risk management. The roll is responsible for all regulatory reporting and compliances with regards to its function.

**Roles and Responsibilities**:
Support the risk and Operations functions and Branch Banking by assessing the quantum of operational risk, providing a view on the level of exposure relative to risk appetite and advising on risk mitigation. Activities includes but not limited to

Defining of Standard Operating Procedures (SOPs), Risk Registers, KRIs and monitoring them.

Conducting the annual RCSA,

Analyzing of Incidents being reported and verifying the Corrective and Preventive actions.

Review and approve the Product Notes from the ORMD perspective.

Ensure that relevant dashboards are generated, disseminated and followed-up appropriately in adherence to defined procedures and quality standards.

Knowledge of Forex, Trade, Gold loan is highly recommended.

Role includes travel PAN India for Branch Control Testing."

**Educational Qualifications**:
Graduate - Any

Post Graduate
- MBA

**Experience**:
8+ years. Mandatory Branch Banking experience. Retails Liabilities with exposure in Branch Banking Audit. Preferably should have worked in Second line or third line of defence.



  • Mumbai, India IDFC FIRST Bank Full time

    **Job Title**: Operational Risk Practitioner **Place of Work**: Mumbai **Business Unit**: Enterprise Risk Department - Operational Risk Management **Role**: Support the risk and operations functions for the Retail Assets (including Digital & Fintech based Lending and related Operations) by assessing the quantum of operational risk, providing a view on the...


  • Mumbai, India MyCare Health Solutions Private Limited Full time

    Company: Zealver (By Mycare Health Solutions Private Limited) Location: Mumbai About the Company: Zealver is dedicated to providing holistic preventive and primary care services to seniors. With a focus on improving the quality of life for older adults, Zealver offers comprehensive assessments and personalized improvement programs designed to address each...

  • Operational Risk

    1 month ago


    Mumbai, India PineBridge Investments Full time

    MAIN RESPONSIBILITIES The scope of the role will cover the following areas: 1. Risk - Operational Risk Management: Supporting the Global Risk Team in overseeing the successful implementation and execution of the Operatioanl Risk Management Frameworks within the business. 2. Geographies - Global 3. Fund Types - Fixed Income, Equities, Multi-Asset, Private...

  • Operational Risk

    4 weeks ago


    mumbai, India PineBridge InvestmentsPineBridge Investments Full time

    MAIN RESPONSIBILITIES The scope of the role will cover the following areas: 1. Risk - Operational Risk Management: Supporting the Global Risk Team in overseeing the successful implementation and execution of the Operatioanl Risk Management Frameworks within the business. 2. Geographies - Global 3. Fund Types - Fixed Income, Equities,...

  • Operational Risk

    1 month ago


    Mumbai, India PineBridge InvestmentsPineBridge Investments Full time

    MAIN RESPONSIBILITIES The scope of the role will cover the following areas: 1. Risk - Operational Risk Management: Supporting the Global Risk Team in overseeing the successful implementation and execution of the Operatioanl Risk Management Frameworks within the business. 2. Geographies - Global 3. Fund Types - Fixed Income, Equities, Multi-Asset,...

  • Operational Risk

    4 weeks ago


    Mumbai, India Skillventory Full time

    **Operational Risk**: - From 4 to 7 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** - Responsible for Risk Control Self Assessments (RCSA) for various business functions and overseeing control validation testing in all key areas. - Periodic review of Policies/ procedures from OR perspective with an aim to...


  • Mumbai, India Crédit Agricole CIB Full time

    Job description Business type Types of Jobs - Risk Management / Control Job title Operational Risk Manager Contract type Permanent Contract Expected start date 01/09/2023 Job summary Key Responsibilities Organization and Co-ordination To supervise the self-assessment exercises and to develop Permanent Control...


  • mumbai, India Crédit Agricole CIB Full time

    Job description Business type Types of Jobs - Risk Management / Control Job title Operational Risk Manager Contract type Permanent Contract Expected start date 01/09/2023 Job summary Key Responsibilities Organization and Co-ordination To supervise the self-assessment exercises and to...


  • Mumbai, India Piramal Capital & Housing Finance Limited Full time

    Roles & Responsibilities:To prepare Risk & Control Matrix and facilitate Risk & Control Self- Assessment (RCSA) for various functions across entities in Financial servicesTo Collate details and publish ORM dashboard on Monthly basisTo draw inferences from the KRI performance and implement required action plansTo conduct process reviews, control testing, etc....


  • Mumbai, India Piramal Capital & Housing Finance Limited Full time

    Roles & Responsibilities:To prepare Risk & Control Matrix and facilitate Risk & Control Self- Assessment (RCSA) for various functions across entities in Financial servicesTo Collate details and publish ORM dashboard on Monthly basisTo draw inferences from the KRI performance and implement required action plansTo conduct process reviews, control testing, etc....

  • Manager Enterprise

    1 month ago


    Mumbai, India Aptia Group India Full time

    Job Purpose: The Enterprise Risk and Operational Risk Specialist is a key professional tasked with developing, implementing, and overseeing comprehensive risk management strategies within the organization. This role combines responsibilities related to both enterprise-level risks and operational risks, ensuring a holistic approach to identifying, assessing,...


  • mumbai, India DBS Bank Full time

    Specialist, Operational Risk Management-(WD57200) Risk Management Group works closely with our business partners to manage the bank’s risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to our customers. To manage risk...


  • Mumbai, India DBS Bank Full time

    Specialist, Operational Risk Management-(WD57200) Risk Management Group works closely with our business partners to manage the bank’s risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to our customers. To manage risk...


  • mumbai, India HSBC Full time

    Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global...


  • Mumbai, India HSBC Full time

    Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global Internal...


  • mumbai, India JPMorgan Chase & Co. Full time

    Employer Description Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term...


  • Mumbai, India JPMorgan Chase & Co. Full time

    Employer Description . Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term...


  • navi mumbai, India Mizuho Full time

    Mizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...


  • mumbai, India Apollo Global Management, Inc. Full time

    Position Overview ABOUT APOLLO Apollo is a high-growth, global alternative asset manager. In our asset management business, we seek to provide our clients excess return at every point along the risk-reward spectrum from investment grade to private equity with a focus on three investing strategies: yield, hybrid, and equity. For more than three...


  • Mumbai, India Apollo Global Management, Inc. Full time

    Position Overview ABOUT APOLLO Apollo is a high-growth, global alternative asset manager. In our asset management business, we seek to provide our clients excess return at every point along the risk-reward spectrum from investment grade to private equity with a focus on three investing strategies: yield, hybrid, and equity. For more than three...