Operational Risk Specialist

2 days ago


india Poonawalla Fincorp Full time

1. To perform Risk and Control Self Assessments (RCSA) for assigned Units to ensure maximum adherence to laid down processes and policies.

2.

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.

3.

Review and provide critical input on new All products/processes and any amendments to products/processes to highlight Operational Risks and recommend additional controls to mitigate the risks.

4.

To develop and monitor KRI trends of the Organisation and key functions, and work with Lead - OR on discussions with stakeholders to improve KRI(s) so as to bring them within acceptable threshold.

5.

To develop, maintain and update the repository of Organisations acceptable risks, issue and action and control library.

6.

To enhance Risk Control Matrix (RCM) for functions assigned for the annual IFC (Internal Financial Controls) review as per the Companies Act 2013, and to conduct control testing with multiple samples to ensure compliance. This is mandatory for annual certification by External Auditors.

7.

To manage operational risks arising from material outsourcing activities, and review gaps and recommendation, and continuity with stakeholders.

8.

To maintain operational loss data for the Organisation, carry out Root Cause Analysis (RCA) of critical and recurring events to identify gaps, recommend process and system enhancement to minimize or eliminate future operational losses.

9.

Develop training modules, including online modules, for development and maintaining of risk culture.

10.

Conduct thematic risk reviews basis emerging risks or as per direction of the management.



  • india IDFC FIRST Bank Full time

    Role/ Job Title :  Manager – Business Operational Risk Function/ Department :  Business Operational Risk Job Purpose: The role entails managing operational risk and compliance for retail assets. The role will closely collaborate with the product, business, Credit, Collections, Policy and operations teams to drive effective implementation of...


  • india IDFC FIRST Bank Full time

    Role/ Job Title :  Manager – Business Operational Risk Function/ Department :  Business Operational Risk Job Purpose: The role entails managing operational risk and compliance for retail assets. The role will closely collaborate with the product, business, Credit, Collections, Policy and operations teams to drive effective...


  • india YouTrip Full time

    We AreYouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swiftly ascended as a powerhouse, orchestrating billions in transactions annually and securing the trust of millions. With innovative solutions like YouTrip for consumers and...


  • India A USA based General contracting firm Full time

    This position is responsible for supporting the Risk Insurance Manager primarily in the review of insurance documents provided by subcontractors, and review and scoring of subcontractor prequalification information. The position also supports the VPRM in various legal and contract related tasks. Job Scope Primary AccountabilitiesOversees the administration...


  • india A USA based General contracting firm Full time

    This position is responsible for supporting the Risk Insurance Manager primarily in the review of insurance documents provided by subcontractors, and review and scoring of subcontractor prequalification information. The position also supports the VPRM in various legal and contract related tasks. Job Scope Primary AccountabilitiesOversees the administration...


  • india Corphive Full time

    Job Purpose:Manage risk to help in the inorganic growth of Personal loan business through partnerships.To frame the personal loans/Credit Card policies (acquisition and account management policies), processes and workflow, assist in growth of the personal loans business in India.Personal loans/Cards credit policy management and MIS analytics for portfolio...


  • India Mercor Full time

    About Mercor : Mercor is a talent marketplace powered by AI models to predict human ability. Our AI interviewer has a 30-minute verbal conversation with candidates to holistically assess their background. Using resumes, AI interviews, and online profiles like Github, we believe it’s possible to match talent with the opportunities they're best suited...


  • India Mercor Full time

    About Mercor : Mercor is a talent marketplace powered by AI models to predict human ability. Our AI interviewer has a 30-minute verbal conversation with candidates to holistically assess their background. Using resumes, AI interviews, and online profiles like Github, we believe it’s possible to match talent with the opportunities they're best suited...


  • India Mercor Full time

    About Mercor : Mercor is a talent marketplace powered by AI models to predict human ability. Our AI interviewer has a 30-minute verbal conversation with candidates to holistically assess their background. Using resumes, AI interviews, and online profiles like Github, we believe it’s possible to match talent with the opportunities they're best suited for....


  • India noon Full time

    Job Title: Network Operation Center SpecialistLocation: IndiaDescriptionWe are looking for a NOC Specialist for our Network Operations Center team. The candidate must possess around 4+ years’ hands-on experience in monitoring of enterprise systems, with knowledge of cloud environments, basic network protocols. Previous experience with fintech or e-commerce...


  • India noon Full time

    Job Title: Network Operation Center Specialist Location: India Description We are looking for a NOC Specialist for our Network Operations Center team. The candidate must possess around 4+ years’ hands-on experience in monitoring of enterprise systems, with knowledge of cloud environments, basic network protocols. Previous experience with fintech or...

  • Risk Officer

    3 months ago


    India Seeds Fincap Full time

    **Job details**: Job type - NewSeniority level - ExecutiveJob function - RiskProject - InternalPreferred location - Work from officeCity - Common**Job description**: Job description Job Description of Risk Officer We are looking for a Risk Officers to oversee Risk Control activities for pre and post sourcing for all products on Field for location. Roles and...

  • Risk Manager

    2 days ago


    india Nityo Infotech Full time

    project management Experience Required 10 - 12 Years Industry Type IT Location India Roles & Responsibilities Build/ review a detailed Acquiring Risk methodology for Merchant Acquiring set-up/ upgrade and align the same with Client’s management team Design/ review acquiring risk processes for the Bank, and report progress to...

  • Risk Manager

    1 week ago


    india Nityo Infotech Full time

    project management Experience Required 10 - 12 Years Industry Type IT Location India Roles & Responsibilities Build/ review a detailed Acquiring Risk methodology for Merchant Acquiring set-up/ upgrade and align the same with Client’s management team Design/ review acquiring risk processes for the Bank, and...


  • Anywhere in India/Multiple Locations SPECTRUM AV TECHNO CONSULTANTS Full time

    Job Summary : The ServiceNow Risk Management Specialist will be responsible for managing and enhancing our risk management processes using the ServiceNow platform. The ideal candidate will have over 5 years of experience in risk management and a deep understanding of the ServiceNow GRC (Governance, Risk, and Compliance) module.Key Responsibilities :-...


  • india Flintex Consulting Pte Ltd Full time

    Job Description Risk and Governance Manager • Minimum 5 years’ experience in IT Risk and Governance as HOD Certified information Security Manager (CISM) / Certified Information System Auditor (CISA). • Manage communication with auditor, incident reporting, engagement • A practical knowledge and understanding of Risks Assessment • Good...


  • india Flintex Consulting Pte Ltd Full time

    Job Description Risk and Governance Manager • Minimum 5 years’ experience in IT Risk and Governance as HODCertified information Security Manager (CISM) / Certified Information System Auditor (CISA).• Manage communication with auditor, incident reporting, engagement• A practical knowledge and understanding of Risks Assessment• Good...


  • india MMNovatech Full time

    We’re a leading global technology company that integrates platforms to deliver productivity. We combine strategy, design, and software engineering to help businesses succeedThe RolePosition Overview: We are seeking a detail-oriented and proactive Marketing Operations Specialist to join our dynamic team. The ideal candidate will have exceptional...


  • india Snaphunt Full time

    The OfferOpportunity within a company with a solid track record of performanceWork alongside & learn from best in class talentOpportunity to make a positive impactThe JobPosition Overview: We are seeking a detail-oriented and proactive Marketing Operations Specialist to join our dynamic team. The ideal candidate will have exceptional communication skills,...


  • india MMNovatech Full time

    We’re a leading global technology company that integrates platforms to deliver productivity. We combine strategy, design, and software engineering to help businesses succeed The Role Position Overview: We are seeking a detail-oriented and proactive Marketing Operations Specialist to join our dynamic team. The ideal candidate will have exceptional...