Risk Analyst

3 weeks ago


Mumbai, Maharashtra, India Workassist Full time
Job Description

Work Level: Individual

Core: Self Motivated

Leadership: Conflict Management

Role: Risk Management

Industry Type: NBFC

Function: Enterprise Risk

Key Skills: Corporate Lending,Policy Implementation,Operational Risk,Financial Risk,Risk Mitigation Strategies

Education: PG/ Master

Note: This is a requirement for one of the Workassist Hiring Partner.

Primary Responsibility:

Identify and evaluate operational risks across various departments.

Develop risk assessment frameworks and methodologies.

Conduct regular risk assessments and reviews to identify potential operational risks.

2. Risk Mitigation:

Develop and implement risk mitigation strategies and action plans.

Ensure the implementation of risk controls and compliance with regulatory requirements.

Coordinate with different teams to address risk issues and implement corrective measures.

3. Monitoring and Reporting:

Monitor operational risk indicators and metrics.

Prepare and present risk reports to senior management.

Manage regular Risk meetings with senior Stakeholders and review RCSAs and KRIs

4. Third Party Risk Management:

To Manage third parties, third-party contacts, external risk assessments and issues.

To identify potential risks associated with third-party interactions, such as cybersecurity vulnerabilities,

non- compliance with regulations, operational inefficiencies, or financial instability

To gather information security controls evidence from third parties.

5. Policy Development:

Assist in the development and Updating of operational risk policies and procedures.

Ensure policies are aligned with regulatory standards and industry best practices.

6. System Testing:

To conduct UAT for ORM development and implementation

Maintain and oversee business continuity management program including appropriate testing

7. Regulatory Compliance:

Ensure compliance with local and international regulatory requirements.

Liaise with regulatory bodies and ensure timely submission of required reports.

Company Description

Workassist is an online recruitment and employment solution platform based in Lucknow, India. We provide relevant profiles to employers and connect job seekers with the best opportunities across various industries. With a network of over 10,000+ recruiters, we help employers recruit talented individuals from sectors such as Banking & Finance, Consulting, Sales & Marketing, HR, IT, Operations, and Legal.

We have adapted to the new normal and strive to provide a seamless job search experience for job seekers worldwide. Our goal is to enhance the job seeking experience by leveraging technology and matching job seekers with the right employers.

For a seamless job search experience, visit our website: https://bit.ly/3QBfBU2

(Note: There are many more opportunities apart from this on the portal. Depending on the skills, you can apply for them as well).

So, if you are ready for a new challenge, a great work environment, and an opportunity to take your career to the next level, don&apost hesitate to apply today. We are waiting for you

  • Mumbai, Maharashtra, India beBeeRisk Full time US$ 7,50,000 - US$ 12,30,000

    Job Title: Financial Risk Analyst About the Role:The role of a Financial Risk Analyst involves assessing and managing potential risks associated with new and existing business relationships. This includes reviewing financial statements, identifying potential risk factors, and implementing strategies to mitigate these risks. Responsibilities:Perform...

  • Risk Analyst

    4 days ago


    Mumbai, Maharashtra, India beBeeRiskManagement Full time

    Job Title: Risk Analyst - Financial ProjectsWe are seeking a highly skilled Risk Analyst to join our team. As a Risk Analyst, you will be responsible for conducting thorough risk assessments and providing recommendations to ensure the success of financial projects.ResponsibilitiesConduct due diligence and credit risk assessments on financial projects,...

  • Risk Analyst

    4 days ago


    Navi Mumbai, Maharashtra, India Antal International Full time

    Job Description Job Profile; Risk analyst JO Description and Responsibilities · Use analytical tools and techniques to develop predictive models, perform customer segmentation, and provide analytical support to the bank's businesses · Conduct in-depth data analysis to answer complex business questions, across Risk, Credit and Liabilities domain, delivering...


  • Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000

    Job Title: Compliance Risk AnalystPurpose of the role:The main objective of this position is to analyze and resolve PMLA alerts in a timely manner to ensure compliance with regulatory requirements.Key Responsibilities:Conduct thorough analysis of PMLA alerts to identify potential risks and take necessary actions to mitigate them.Screen clients to identify...


  • Mumbai, Maharashtra, India beBeeCreditRisk Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job Opportunity: Credit Risk AnalysisWe are seeking a skilled credit risk analyst to join our team in a challenging and rewarding role.Key Responsibilities:Undertake due diligence calls with clients to collect credit information and conduct in-depth credit research and analysis.Write high-quality credit memos to assign internal credit ratings, appetite, and...

  • Credit Risk Analyst

    9 hours ago


    Mumbai, Maharashtra, India Citi Full time US$ 90,000 - US$ 1,20,000 per year

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...


  • Mumbai, Maharashtra, India Anand Rathi Global Finance Limited Full time

    Anand Rathi Global Finance Ltd is hiring for the role of Risk Analyst- FI Lending with minimum experience of 3-5 yearsLocation- MumbaiRole & Responsibilites-Risk Analysis and Evaluation:Analysis and finalization of proposal notes prepared by business team and ensuring compliance with all regulatory/internal guidelinesAttending Sanctioning Committees meetings...


  • Mumbai, Maharashtra, India Anand Rathi Global Finance Limited Full time

    Anand Rathi Global Finance Ltd is hiring for the role of Risk Analyst- FI Lending with minimum experience of 3-5 years Location - Mumbai Role & Responsibilites- Risk Analysis and Evaluation: Analysis and finalization of proposal notes prepared by business team and ensuring compliance with all regulatory/internal guidelines Attending Sanctioning...

  • Risk Analyst

    1 day ago


    Mumbai, Maharashtra, India Credila Financial Services Limited Full time

    About the CompanyCredila Financial Services Limited (Formerly known as HDFC Credila Financial Services Limited) is one of India's largest education loan non-banking financial companies (NBFCs) offering education loans to Indian students. With an in-depth understanding of the higher education domain in India as well as overseas, Credila offers tailor-made...


  • Mumbai, Maharashtra, India Russell Investments Full time US$ 80,000 - US$ 1,20,000 per year

    Business Unit:Compliance, Risk and Internal AuditReporting To:Director, Investment RiskShift:India Standard (India)About Russell Investments, Mumbai: Russell Investments is a leading outsourced financial partner and global investment solutions firm providing a wide range of investment capabilities to institutional investors, financial intermediaries, and...