Operational Risk Officer

4 days ago


Pune, India Citi Full time

**Responsibilities**:

- Independently assess’ risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
- Governance and oversight may include (not limited to) technology operational risk, risk for example.
- Resolves all issues, escalations related to MPP
- Manages all CAPs related to MPP
- Manages and creates better metrics related to MPP and processing risk
- Resolves transactional level escalations coming from the vendor or internal partners
- Analyzes a multitude of scorecards/performance management tools in an attempt to mitigate exposure (risk/financial/regulatory)
- Monitors goals are met through performance, risk and relationship oversight of our extended supply chain
- Collaborates to resolve any issues which fall within the terms of the contract.
- Develops and maintains relationships across the business users and Lines of Defense to better understand and deliver customer requirements by responding to changes in the internal and external business environment
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.

**Qualifications**:

- 6-10 years experience navigating and networking across an enterprise utilizing internal and external resources Third Party Oversight/Vendor Oversight experience preferred Business writing experience preferred
- Excellent organizational skills, ability to multitask and adapt to change
- Demonstrated interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
- Consistently demonstrates clear and concise written and verbal communication skills
- In depth knowledge of ICG Operational processes and technology platforms supporting the Operations.
- Affluent in MS Office especially MS Excel and PowerPoint
- Project management skills, MCA knowledge

**Education**:

- Bachelor’s/University degree, Master’s degree preferred
- **Job Family Group**:
Risk Management
- **Job Family**:
Operational Risk
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting


  • Operational Risk

    2 months ago


    Pune, India TIAA Full time

    Operational Risk Associate The Operational Risk Management job participates in monitoring and reporting on risks and controls for the organization. Under general supervision, this job contributes to the tracking of remediation of identified deficiencies, prepares and reviews reports for management, and assists in maintaining the database of record of...


  • Pune, India AllianceBernstein Full time

    We are seeking a Pune based Operations Risk Analyst to join our Global Operations Risk Management Team in Global Technology & Operations.Describe the role:The candidate will join a team responsible for responding to client risk events involving Operations and Technology processes. The candidate will partner with our Client Group to protect client...


  • pune, India AXA Group Operations Full time

    Core Operational Responsibilities:Ensure continual improvement in operational risks at all levels. The position is required to adopt a partnership approach to understand underlying risks and recommend appropriate fit-for-purpose practices in all COEs & enabling functions such as Facilities, HR, Finance, Procurement, IT, etc. ▪ Play the role of an enabler...


  • Pune, India AXA Group Operations Full time

    Core Operational Responsibilities:Ensure continual improvement in operational risks at all levels. The position is required to adopt a partnership approach to understand underlying risks and recommend appropriate fit-for-purpose practices in all COEs & enabling functions such as Facilities, HR, Finance, Procurement, IT, etc. ▪ Play the role of an enabler...


  • Pune, India AXA Group Operations Full time

    Core Operational Responsibilities:Ensure continual improvement in operational risks at all levels. The position is required to adopt a partnership approach to understand underlying risks and recommend appropriate fit-for-purpose practices in all COEs & enabling functions such as Facilities, HR, Finance, Procurement, IT, etc. ▪ Play the role of an enabler...


  • Pune, India AXA Group Operations Full time

    Core Operational Responsibilities:Ensure continual improvement in operational risks at all levels. The position is required to adopt a partnership approach to understand underlying risks and recommend appropriate fit-for-purpose practices in all COEs & enabling functions such as Facilities, HR, Finance, Procurement, IT, etc. ▪ Play the role of an enabler...


  • Pune, India AXA Group Operations Full time

    Core Operational Responsibilities: Ensure continual improvement in operational risks at all levels. The position is required to adopt a partnership approach to understand underlying risks and recommend appropriate fit-for-purpose practices in all COEs & enabling functions such as Facilities, HR, Finance, Procurement, IT, etc. ▪ Play the role of an enabler...


  • Pune, India AXA Group Operations Full time

    Core Operational Responsibilities:Ensure continual improvement in operational risks at all levels. The position is required to adopt a partnership approach to understand underlying risks and recommend appropriate fit-for-purpose practices in all COEs & enabling functions such as Facilities, HR, Finance, Procurement, IT, etc. ▪ Play the role of an enabler...


  • Pune, India Poonawalla Fincorp Full time

    • To perform Risk and Control Self Assessments (RCSA) for assigned Units to ensure maximum adherence to laid down processes and policies.• To identify inherent risk and residual risks associated with the process with the help of RCSA. Discuss it further with respective stakeholders and agree on time-bound action plan.• Review and provide critical input...


  • Pune, India Poonawalla Fincorp Full time

    • To perform Risk and Control Self Assessments (RCSA) for assigned Units to ensure maximum adherence to laid down processes and policies.• To identify inherent risk and residual risks associated with the process with the help of RCSA. Discuss it further with respective stakeholders and agree on time-bound action plan.• Review and provide critical input...


  • Pune, India Poonawalla Fincorp Full time

    • To perform Risk and Control Self Assessments (RCSA) for assigned Units to ensure maximum adherence to laid down processes and policies.• To identify inherent risk and residual risks associated with the process with the help of RCSA. Discuss it further with respective stakeholders and agree on time-bound action plan.• Review and provide critical input...


  • Pune, India Poonawalla Fincorp Full time

    • To perform Risk and Control Self Assessments (RCSA) for assigned Units to ensure maximum adherence to laid down processes and policies. • To identify inherent risk and residual risks associated with the process with the help of RCSA. Discuss it further with respective stakeholders and agree on time-bound action plan. • Review and provide critical...


  • Pune, India Poonawalla Fincorp Full time

    • To perform Risk and Control Self Assessments (RCSA) for assigned Units to ensure maximum adherence to laid down processes and policies.• To identify inherent risk and residual risks associated with the process with the help of RCSA. Discuss it further with respective stakeholders and agree on time-bound action plan.• Review and provide critical input...


  • Pune, India Credit Suisse Full time

    **Your field of responsibility** Join us as a Sr Operational Risk and Control Analyst (AVP) in the CFO Risk and control Department supporting Product Control (PC) function under Chief Financial Officer (CFO) Division. Our primary responsibility is to oversee and maintain a robust control environment in PC and provide senior Regional and Global management...


  • Pune, Maharashtra, India Barclays Full time

    Job Title: Storage - Risk and Security Officer Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and...


  • Pune, India Superior Group Full time

    **Description** **Your key responsibilities** - Engage the highest levels of CB & IB Technology Senior Management and risk and control leads regarding audit related matters - Empower senior management on governance of all audit findings - Influence audit related policies/standards - Support the design and implementation of frameworks to proactively manage...


  • Pune, India Deutsche Bank Full time

    **Job Title - **Divisional Control Risk officer **Location-Pune, India** **Role Description **:The Divisional Risk and Control Specialist is responsible for delivering specific aspects of the risk and control strategy for a sub-division. This includes monitoring risk and control activities, risk based control reporting of key issues, performance and...

  • Operations Executive

    2 months ago


    Pune, India Accurate Risk Manager and Insurance Brokers Pvt Ltd Full time

    **Job Specification** **Qualification**:Any Graduate **Age**:25 to 40 years **Location**:Kothrud, Pune **Experience**: 0 to 2 years **Salary**: 15k to 25k/month **Timings**: 10 am to 6.30 pm **(Monday to Saturday)** **Must own two wheeler with license** **Job Description: Commercial Officer/Underwriter** 1. Submit commercial proposals. Follow up &...

  • Benefit/Risk Officer

    2 weeks ago


    Pune, India PrimeVigilance Full time

    Job DescriptionThe Benefit/Risk Officer should be a Life science / bio medical background graduate, preferably pharmacist, with an experience in signal detection and use of signal management tools. The Benefit/Risk Officer will be working as part of a project team, performing and supporting contracted pharmacovigilance activities on behalf of...


  • Pune, India HSBC Full time

    -Job description Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. 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. HSBC is one of...