Senior Governance Risk and Compliance Specialist
4 weeks ago
The Unity Small Finance Bank Limited is seeking a skilled Governance, Risk, and Compliance Specialist to join its team. As a key member of the organization, you will be responsible for overseeing the Governance, Risk, and Compliance framework within the bank.
Responsibilities
- Conduct Operational Risk reporting, including Op Loss, Near Miss, and KRI assessments.
- Undertake testing and gap remediation through RCSA, ensuring compliance with established SOPs, and updating documentation as necessary.
- Manage the PAC, SOP, and Outsourcing processes within the Unit to maintain a robust risk culture.
- Oversee Business Continuity Planning (BCP) and ensure timely and accurate Regulatory Reporting.
- Serve as the Single Point of Contact for various risk control purposes such as IFC, RBI, Audit, and Compliance.
- Establish and lead the Business Operational Risk Committee (BORC) meetings, documenting minutes, and generating action plans.
Qualification and Education Requirements
- Graduate/Post Graduate with a minimum of 5 years' experience in First, Second, or Third Line of Defence.
- Strong experience in Banking operations with knowledge of Banking products.
- Specific experience in Digital Banking, Business Banking, Banking Operations, or Inclusive Banking is highly preferred.
Preferred Candidate Profile
- Candidates with experience in banks, particularly those with expertise in SME, Venture Debt & SF, Initial & Startup Funding, CMS, Vendor financing.
- Proficient in product knowledge and risk management across various lines of defence.
- This position offers an opportunity to contribute to the robust governance, risk, and compliance framework within the organization, reporting directly to the Unit Head.
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