Operational Risk Specialist

Strategic Risk Oversight SpecialistThe Strategic Risk Oversight Specialist is a senior-level position responsible for identifying, assessing, and mitigating operational risks across various departments. This role plays a pivotal part in ensuring the organization's overall risk posture remains robust and aligned with regulatory requirements.Risk...

Job Opportunity: Strategic Risk SpecialistSupport the Chief Risk Officer in identifying, assessing, and mitigating market, credit, operational, liquidity, and regulatory risks by implementing risk strategies, supporting risk projects, ensuring portfolio risk integration, and flagging outliers for corrective action.Key Responsibilities:Conduct thorough risk...

Enterprise Risk SpecialistThe bank seeks an experienced Enterprise Risk Analyst to join its Risk Management team.Conduct in-depth research and analysis to support risk assessments, strategic decision-making, and Board-level reporting.Collaborate with cross-functional teams to identify and mitigate potential risks.Develop and implement risk management...

Business Transformation SpecialistThe Business Transformation Specialist will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes. Risk Management:The specialist will develop and maintain risk frameworks that can be rapidly deployed across markets through...

Job Title:Internal Audit Specialist">Key Responsibilities:Conduct comprehensive audits of loan products and operational activities to ensure adherence to policies, procedures, and regulatory guidelines.Identify and report any deviations, irregularities, or non-compliance with established procedures or regulatory requirements.Evaluate the effectiveness of...

Senior Associate Position OverviewWe are seeking a highly skilled Senior Associate to join our Retail Banking Ops team, focusing on Cards Operations Issuing.This is a 6-month contract with remote work arrangements. The ideal candidate will minimize financial losses for the bank, merchants, and cardholders by implementing robust chargeback management...

Operational Risk Management DirectorAs an operational risk management director, you will be responsible for leading and managing independent projects across various operational risk management areas. This includes internal control assessments, developing standard operating procedures (SOPs) and policies, third-party risk management, incident management and...

Job OverviewWe are seeking a highly skilled professional to fill the role of Information Security Risk Management Specialist. This is a key position in our organization, responsible for executing comprehensive risk assessments across various products, platforms, processes, and changes.The successful candidate will have a strong background in information...

Internal Audit SpecialistThis is a highly rewarding role where you will be responsible for conducting thorough internal audits to identify and mitigate risks within an organization.Audit Planning & Strategy: Develop and implement audit plans with clear scope, objectives, and timelines to ensure the effectiveness of our risk management framework.Data...

Merchant Acquiring Risk SpecialistAs a Merchant Acquiring Risk Specialist, you will play a vital role in safeguarding our business from fraudulent activities. Your primary responsibility will be to review transactions being processed at acquired merchants via various channels like UPI, POS, and payment gateways.You will need to stay up-to-date with the...