Operations Risk Management Specialist

20 hours ago


Pune, Maharashtra, India beBeeRiskManagement Full time ₹ 12,00,000 - ₹ 24,00,000

Job Title: Operations Risk Management Specialist

The Role:

 

This role is accountable for managing the operational risk of new and existing clients. The successful candidate will perform thorough due diligence, analyze client data, and provide recommendations to mitigate potential risks.

 

Responsibilities:

  • Conduct in-depth analysis of client financial activity and related entities
  • Document research and findings in a clear and concise manner
  • Escalate issues to senior management promptly
  • Develop and maintain knowledge management systems
  • Communicate effectively with internal and external stakeholders
  • Monitor client activities for unusual transactions
  • Perform further investigation on identified suspicious activities

 

Requirements:

  • Bachelor's or Master's degree in a relevant field
  • 6-9 years of experience in risk management or a related field
  • Strong analytical and logical abilities
  • Excellent communication and interpersonal skills


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