Current jobs related to Operational Risk Management Expert - Pune, Maharashtra - Principal Global Services
-
Operational Risk Expert
7 days ago
Pune, Maharashtra, India Citigroup Full timeCitigroup is a global leader in financial services, and we are seeking an experienced Operational Risk Expert to join our team. This role will involve identifying and mitigating operational risks across the organization, ensuring compliance with regulatory requirements and maintaining a strong risk management culture.Responsibilities:Contribute to the...
-
Risk Management Expert
2 weeks ago
Pune, Maharashtra, India Vodafone Full timeOverview:The Risk Management Expert will provide expert knowledge to deliver activities related to implementing and maintaining control systems, processes, and high-quality internal audit activities that add value and improve the organization's operations.Key Responsibilities:Identifying and assessing risks and control environments.Developing and...
-
Pune, Maharashtra, India beBee Careers Full timeAbout the RoleWe are looking for an experienced Manager, Global Solutions and Operational Risk to join our team. In this role, you will be responsible for managing a team of process experts and risk compliance professionals, ensuring that our operations run smoothly and efficiently.Key Responsibilities:Manage a team of up to 20 people, including Subject...
-
Risk Compliance Expert
6 days ago
Pune, Maharashtra, India Amazon Full timeWe are looking for a talented Risk Compliance Expert to join our Operational Risk Compliance (ORC) organization at Amazon. As a key member of the ORC team, you will play a crucial role in ensuring compliance with regulatory requirements for our products.About the RoleIn this challenging and rewarding position, you will manage a team of auditors and subject...
-
Operational Risk Oversight Lead
2 weeks ago
Pune, Maharashtra, India ACCA Careers Full timeThe Role"> The Director of Operational Risk Management Oversight is responsible for implementing the overall operational risk management program in conjunction with the SVP Operational Risk Management Program Lead, Global Head of Non-Financial Risk, and other Non-Financial Risk Managers across the organization. The Director serves as a seasoned thought...
-
Risk and Compliance Operations Expert
2 weeks ago
Pune, Maharashtra, India Barclays Full timeRisk and Compliance Operations ExpertThis role involves providing high-quality support to ensure compliance with regulations and safeguarding our clients and organization. The successful candidate will have expertise in transaction monitoring, suspicious activity reporting, anti-money laundering compliance, data analysis, and reporting.Key...
-
Operational Risk Manager
2 weeks ago
Pune, Maharashtra, India Three Across Full timeAt Three Across, we are seeking a skilled Assistant Vice President (AVP) to lead our Operational Risk Management initiatives. This role is responsible for conducting risk and control self-assessments, developing frameworks, and mitigating operational risks effectively.The ideal candidate will have expertise in operational risk, compliance, and control...
-
Operational Risk Manager
2 weeks ago
Pune, Maharashtra, India Deutsche Bank Full timeAbout the RoleWe are looking for an experienced Operational Risk Manager to join our team, who will be responsible for managing operational risks associated with our operations.You will lead comprehensive control evaluations and assessments of the design and effectiveness of controls, while developing and executing robust control test scripts to identify...
-
Risk Management Expert Leader
9 hours ago
Pune, Maharashtra, India beBee Careers Full timeAbout the Role: We are seeking a highly skilled and experienced Risk Management Expert to oversee the Enterprise Risk Management (ERM) framework and ensure its effective implementation across the organization.
-
Risk Management Lead
1 week ago
Pune, Maharashtra, India Barclays Full timeJob DescriptionRole SummaryThe Risk Management Lead will be responsible for leading the development and implementation of risk management frameworks and procedures to mitigate operational risks across the bank.Key ResponsibilitiesDevelop and implement risk management frameworks and procedures to identify, assess, and mitigate operational risks.Collaborate...
Operational Risk Management Expert
2 weeks ago
Principal Global Services is a leading provider of financial services, offering a range of solutions to help businesses thrive in today's fast-paced market. As a Senior Lead Analyst, you will play a critical role in identifying and assessing operational risks that may impact our clients' success.
Job Description
As a Senior Lead Analyst, you will be responsible for developing and implementing operational risk policies, procedures, and methodologies in accordance with regulatory requirements and industry best practices. You will conduct regular operational risk assessments and reviews to identify and evaluate key operational risks and controls across the organization. Additionally, you will monitor and report on operational risk indicators, incidents, losses, and action plans to senior management and relevant committees.
Your expertise will also be called upon to facilitate operational risk scenario analysis (RCSA) and stress testing to quantify the potential impact and likelihood of extreme events. Furthermore, you will provide guidance and support to SCBU Finance and BU finance teams on operational risk management issues and initiatives. You will work closely with Business Continuity Planning (BCP) and Business teams to strengthen Business Impact Analysis (BIA) and revisit Recovery Time Objective (RTO) and Recovery Point Objective (RPO) periodically.
Required Skills and Qualifications
To succeed in this role, you will need to possess a strong knowledge of operational risk frameworks, methodologies, and tools, as well as relevant regulatory standards and guidelines. Excellent analytical, problem-solving, and decision-making skills are essential, along with a good understanding of finance and accounting principles. Certification in operational risk management is preferred. A minimum of 8-10 years of professional experience in the BFSI/ITeS industry, with at least 3 years of experience in operational risk management, internal audit, or compliance in the financial services industry, is required.