Operational Risk Specialist
3 days ago
As 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. Principal Accountabilities 1. Operational Risk Assessment: Identify and assess operational risks associated with the NBFC's activities, including processes, systems, and human factors. 2. Risk Mitigation: Develop and implement strategies to mitigate operational risks, including the design and improvement of risk control measures and incident response plans. 3. Regulatory Compliance: Stay up-to-date with operational risk regulations and ensure that the NBFC's practices comply with local and national financial regulations. 4. Risk Incident Management: Oversee the investigation and resolution of operational risk incidents and develop processes to prevent their recurrence. 5. Policy Development: Contribute to the development and updates of operational risk management policies and procedures in line with industry best practices and regulatory guidelines. 6. Monitoring and Reporting: Regularly monitor operational risk indicators and trends, and prepare reports for senior management and regulatory authorities. 7. Training and Awareness: Conduct training sessions to educate employees on operational risk awareness and best practices. 8. Stakeholder Communication: Effectively communicate operational risk-related information to relevant stakeholders and senior management. 9. Continuous Improvement: Continuously assess and enhance operational risk management practices to adapt to changing market conditions and business strategies. Desired Profile - Bachelor's degree in finance, business administration, risk management, or a related field. A master's degree or relevant certification (e.g., CRO, ARM) is a plus. - Minimum of 3-5 years of experience in operational risk management, preferably within the Non-Banking Financial Company (NBFC) sector. - Strong knowledge of operational risk assessment methodologies, best practices, and regulatory requirements. - Excellent analytical, problem-solving, and decision-making skills. - Effective communication and interpersonal skills. - Proficiency in risk management tools, data analysis, and reporting.
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Specialist-Operational Risk
3 days ago
Delhi, India Ujjivan Small Finance Bank Full timePOSITION 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...
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Operational Risk Specialist
3 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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Operational Specialist
4 days ago
Delhi, Delhi, India 9to5 Full time ₹ 5,00,000 - ₹ 15,00,000 per yearWe're Hiring: Operations Specialist – Warehouse (Okhla, New Delhi)Company:Thank Owl Ventures Private LimitedLocation:Okhla Phase-II, New DelhiType:Full-time | On-site About 9to59to5is a B2B onboarding and corporate gifting platform that helps organisations automate the entire employee onboarding experience fromprocurement to warehousing, packaging, and...
