Digital Governance and Risk Management Specialist

1 month ago


Mumbai, Maharashtra, India Axis Bank Full time

The Digital Governance and Risk Management Specialist will play a critical role in ensuring that all regulatory and operational guidelines are adhered to at Axis Bank. This involves working closely with various teams, including product, engineering, audit, risk, and compliance, to ensure that risk assessments are effectively conducted throughout the testing process and identified issues are handled with appropriate actions.

Key Responsibilities:

  • Ensure that all regulatory and operational guidelines, processes are adhered to
  • Design and evaluate processes and controls to prevent violations and breaches
  • Monitor Key Risk Indicators (KRIs) and Key Compliance Indicators (KCIs) and analyze loss data and external events to identify risks and implement controls
  • Coordinate activities related to Risk-Based Supervision and regulatory inspections
  • Conduct risk assessments and annual compliance risk assessments in a timely manner
  • Facilitate walkthroughs and testing by Risk and Compliance Departments and ensure appropriate actions are taken
  • Monitor Compliance Risk and Operational Risk dashboards and flag concerns to the Head of Department

Qualifications:

Optimal qualifications for success in this role include:

  • MBA from a reputable institute
  • Relevant work experience in monitoring and/or testing roles

Role Proficiencies:

For successful execution of this role, the candidate should possess the following:

  • Knowledge of risk and audit guidelines
  • Proven ability to manage and prioritize multiple, diverse projects simultaneously
  • Good communication and presentation skills


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