Specialist-Operational Risk

3 hours ago


bangalore, India Ujjivan Small Finance Bank Full time

POSITION DESCRIPTION JOB TITLE- Specialist-Operational Risk GRADE SM DEPARTMENT Risk LOCATION HO TYPE 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 of RCSA for departments. Maintain various tracker pertaining to Ops risk team. Ensure all the escalations, reporting to the corporate office and ORM elements are done in a mely manner. Implements approach to improve KRI(s) so as to bring them within acceptable threshold. Reports loss incidents for identification of control gaps Responsible for implementing risk and control matrix / register for various processes in Ujjivan's SFB. Updates Operational Risk checklist on which the branches are assessed when visited across regions by Operational Risk team.MINIMUM REQUIREMENTS OF KNOWLEDGE & SKILLS Educational Qualifications MBA or Graduate Experience At least 2-4 years of experience in Retail Banking, should have experience in both Assets and Liabilities business with at least 1+ years of hands-on experience in any of the vertical viz., Risk, Audit, Compliance or Operations. Certifications in Risk management (Preferably) Functional Skills Sound knowledge of Risk Management principles & the evolving process for the management of Operational Risk Knowledge of micro finance and functioning of Retail Bank branches; cash management, branch operations, retail Forex, payments and clearing, businesses like deposits, term deposits, gold loans, lockers, overdrafts, etc. Knowledge of RBI polices and guidelines relevant to SFB



  • bangalore, India Poonawalla Fincorp Full time

    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...

  • Senior Specialist

    5 days ago


    Bangalore, India London Stock Exchange Group Full time

    Proud to share LSEG in the India is Great Place to Work certified (Jun '25 - Jun '26). Learn more about life and purpose of our company directly from India colleagues' video: Bengaluru, India | Where We Work | LSEG ABOUT US: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are...

  • Sr. Specialist

    2 weeks ago


    bangalore, India Tradeweb Full time

    Company 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...


  • Bangalore, Karnataka, India Amazon Full time

    DESCRIPTION Amazon - Middle Mile is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and out of our North American fulfillment centers and our associated fulfillment network This is an exciting opportunity to join a new team in a huge growth area for Amazon Amazon is looking for a...


  • bangalore district, India Sinotech Marine Full time

    Company 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...


  • Bangalore, India ABB Full time

    At ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we’ll give you what you need to make it happen. It won’t always be easy, growing takes grit. But at ABB, you’ll never run alone. Run what runs the world. This Position reports to: Delivery Manager-Tax...


  • Bangalore, India Infosys Full time

    At Infosys, we are seeking a Manager or Senior Manager to collaborate with us in defining a large deal risk management framework that enables deal-stage, risk-informed decision-making for large and strategic IT deals. The individual will work cross-functionally with large deals, solution architects, sales leadership, legal, finance, IT, Privacy, compliance,...

  • It risk specialist

    3 weeks ago


    Bangalore, India Smartstream Full time

    Greetings from Smart Stream Technologies India Pvt. Ltd. ! Job Type - Office working (Hybrid) An IT Risk Specialist is responsible for identifying, assessing, and mitigating potential risks to an organization's information technology systems and data. They ensure the security, privacy, and integrity of IT infrastructure while adhering to relevant regulatory...

  • It risk specialist

    4 weeks ago


    Bangalore, India Smartstream Full time

    Greetings from Smart Stream Technologies India Pvt. Ltd. ! Job Type - Office working (Hybrid) An IT Risk Specialist is responsible for identifying, assessing, and mitigating potential risks to an organization's information technology systems and data. They ensure the security, privacy, and integrity of IT infrastructure while adhering to relevant regulatory...

  • IT Risk Specialist

    2 weeks ago


    bangalore, India Smartstream Full time

    Greetings from SmartStream Technologies India Pvt. Ltd. !Job Type - Office working (Hybrid)An IT Risk Specialist is responsible for identifying, assessing, and mitigating potential risks to an organization's information technology systems and data. They ensure the security, privacy, and integrity of IT infrastructure while adhering to relevant regulatory...