Operational Risk Analyst
6 days ago
Job Requirements
Job Title: Operational Risk Analyst
Function/Department: Risk
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 for Retail Liabilities- Business and Operation & Compliance 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,
- Analysing 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 Branch Banking is highly recommended.
- &aposWorking on various projects and actionable as and when advised by the senior management.
- Working on various internal projects to enhance the productivity of the department.
- Suggesting and implementing the best industry practices.
Educational Qualifications
Graduate: Bachelor&aposs in commerce / arts / science / biology / business / computers / engineering / management / any others
Post Graduation: Finance / Marketing / Operations /
Professional Qualification: CA / Law / FRM / CS
Experience: 5-10 years of relevant experience.
-
Risk Analyst
2 weeks ago
Mumbai, Maharashtra, India Workassist Full timeJob DescriptionWork Level: Middle ManagementCore: Result DrivenLeadership: Providing DirectionRole: Specialist Risk Policy, Risk ManagementIndustry Type: BankingFunction: Operational RiskKey Skills: Legal Risk,Risk Control,Credit Policy,Policy,Collection StrategyEducation: PG/ MasterNote: This is a requirement for one of the Workassist Hiring Partner.Role...
-
Senior Operational Risk Analyst
3 weeks ago
Mumbai, Maharashtra, India IDFC FIRST Bank Full timeRole/Job Title: Senior Operational Risk Analyst Function/ Department: Enterprise Risk Management Roles & Responsibilities: Develop, maintain, and continuously improve the operational risk management strategy and frameworks for IDFC First Bank. Support the risk and operations functions by assessing the quantum of operational risk, providing a...
-
Operational Risk Lead
1 day ago
Mumbai, Maharashtra, India IDFC FIRST Bank Full timeAbout the RoleWe are seeking an experienced Operational Risk Analyst to join our team at IDFC FIRST Bank. As an Operational Risk Analyst, you will be responsible for leading the operational risk management activities at the enterprise level.This involves designing and implementing strategies to ensure effective coverage of operational risk and aligning the...
-
Business Analyst- Operational Risk System
3 weeks ago
Mumbai, Maharashtra, India Paradise Placement Consultancy Full timeJob Description: Company Background Aptivaa is a leading risk and capital management consulting firm that has worked with over 100 banks and FIs in US, ME and India. We provide Risk management advisory in the fields of Credit/ Market/ Liquidity Risk and ALM. Under the Cognext Analytics brand, we also provide cutting edge IT solutions (financial...
-
Risk Analyst
3 days ago
Mumbai, Maharashtra, India Agam Capital Full timeRisk Analyst Location: Mumbai Mandatory Qualification : BE / B.Tech with CFA / FRM (level 1) Company Description Agam Capital is an insurance solutions provider that focuses on risk management and integrated analytics to reduce the need for high-risk solutions. It has developed a sophisticated, fully integrated Proprietary Asset-Liability model (pALM), which...
-
Risk Analyst
4 days ago
Mumbai, Maharashtra, India Agam Capital Full timeRisk AnalystLocation: MumbaiMandatory Qualification: BE / B.Tech with CFA / FRM (level 1)Company DescriptionAgam Capital is an insurance solutions provider that focuses on risk management and integrated analytics to reduce the need for high-risk solutions. It has developed a sophisticated, fully integrated Proprietary Asset-Liability model (pALM), which is...
-
Operational Risk Strategist
6 days ago
Mumbai, Maharashtra, India IDFC FIRST Bank Full timeJob SummaryWe are seeking an experienced Operational Risk Analyst to join our team at IDFC FIRST Bank. The successful candidate will have a strong background in operational risk management and excellent analytical skills. They will be responsible for designing and implementing effective risk strategies, conducting RCSA, and analyzing incidents reported.The...
-
Risk Analyst
3 days ago
Mumbai, Maharashtra, India Agam Capital Full timeRisk Analyst This is a full-time on-site role for a Risk Analyst in Mumbai. Responsibilities Perform day-to-day tasks associated with risk analysis. Develop and implement strategies and processes with the senior team. Develop reports and present findings to the team and external stakeholders. Requirements 1-2 years of experience in risk analysis or a...
-
Strategic Risk Analyst
3 days ago
Mumbai, Maharashtra, India Insurance Full timeJoin us as a Strategic Risk Analyst where you will play a key role in developing and implementing risk management strategies to mitigate potential threats and maximize opportunities.Responsibilities:Analyze and assess risk profiles, identifying areas for improvement and implementing corrective actions.Collaborate with cross-functional teams to ensure...
-
Business Risk Analyst
2 weeks ago
Mumbai, Maharashtra, India YES BANK Full timeDesignation - Manager/ Senior Manager – Business Analyst - Risk FunctionReporting to - Risk Business Analyst Experience - 3 Year or moreRole SummaryFunctional Business Analyst in Risk domain catering to Market RiskYou will be the Project Manager for identified developments and will be responsible for Business Requirement Gathering, Business Requirement...
-
Risk Analyst
3 weeks ago
Mumbai, Maharashtra, India PayU Full timeAbout PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our + merchants and millions of consumers. As a leading...
-
Risk Management Analyst
7 days ago
Mumbai, Maharashtra, India Deutsche Bank Full timeJob OverviewWe are seeking a highly skilled Risk Management Analyst to join our team in Mumbai, India. As a key member of our Divisional Risk and Control function, you will be responsible for ensuring the smooth operation of our Offboarding and Non-Financial Risk Management processes within the Securities Services Business Management function.Your Key...
-
Risk Management Analyst
4 days ago
Mumbai, Maharashtra, India Deutsche Bank Full timeAbout the PositionWe are looking for a highly motivated and detail-oriented Risk Management Analyst to join our team. As a Risk Management Analyst, you will be responsible for identifying and mitigating model risks associated with IB Stress testing models used within the larger CCAR PPNR umbrella for DB USA.Key ResponsibilitiesIdentify and mitigate model...
-
Risk Analyst
2 weeks ago
Mumbai, Maharashtra, India Deutsche Bank Full timeJob DescriptionRisk AnalystPosition OverviewIn Scope of Position based Promotions (INTERNAL only)Job Title-Risk SpecialistLocation-Mumbai, IndiaRole DescriptionMarket and Valuation Risk Management (MVRM) provides an independent view of market risks and valuation to Deutsche Bank's senior management. Market risk team manages Deutsche Bank's Market Risk...
-
Quantitative Risk Analyst
3 days ago
Mumbai, Maharashtra, India The Edge Partnership Full timeThe Edge Partnership is currently seeking a highly skilled Quantitative Risk Analyst to join its Risk Analytics Group (RAG), specializing in Counterparty Risk Modelling. This role involves developing and maintaining Potential Future Exposure (PFE) models and supporting risk management across Rates, FX, Credit, Equity, and Bonds.This position requires strong...
-
Senior Risk Analyst
5 days ago
Mumbai, Maharashtra, India Cr�dit Agricole CIB Full timeJob Description- Summary of the position:- Financial and credit analysis and writing of corporate credit files- Determining risk ratings in the rating tools- Issuing of risk opinion or risk conclusion on the credit requests- Participation in the Local Credit Committees- Co-ordinate with Regional and HO risk analyst teams- Monitoring of the economic and...
-
Operational Risk Consultant
2 days ago
Mumbai, Maharashtra, India Agam Capital Full timeRisk Analysis PositionThe Risk Analyst will be responsible for analyzing and managing risks within Agam Capital. Key responsibilities include performing risk assessments, collaborating with the senior team, and developing reports to present findings. Job Requirements: A minimum of 1-2 years of experience in risk analysis or a related field.Advanced knowledge...
-
Senior Risk Analyst
4 days ago
Mumbai, Maharashtra, India Crédit Agricole CIB Full timeSummary of the position:Financial and credit analysis and writing of corporate credit filesDetermining risk ratings in the rating toolsIssuing of risk opinion or risk conclusion on the credit requestsParticipation in the Local Credit CommitteesCo-ordinate with Regional and HO risk analyst teamsMonitoring of the economic and financial evolution of...
-
Counterparty Risk Analyst
23 hours ago
Mumbai, Maharashtra, India The Edge Partnership - The Edge in Asia Full timeWe are currently hiring for a Counterparty Risk Analyst to join our Risk Analytics Group at The Edge Partnership - The Edge in Asia. In this role, you will be responsible for developing and maintaining risk models, conducting performance analysis and implementing improvements.The successful candidate will have:Strong knowledge of risk management principles...
-
Credit Risk Analyst
3 weeks ago
Mumbai, Maharashtra, India Peoplenomic consulting firm Full timeCredit Risk Analyst Job Description:- Conduct in-depth financial and risk analysis of mid to large corporate clients, assessing their creditworthiness and recommending appropriate credit limits.- Evaluate financial statements, cash flow projections, industry trends, and macroeconomic factors affecting credit risk.- Develop and implement credit risk models...