Operational Risk Specialist

22 hours ago


Pune, Maharashtra, India beBeeOperationalRisk Full time ₹ 12,00,000 - ₹ 36,00,000
Job Description

The successful candidate will be responsible for assisting with the management of our Operational Risk framework by performing control effectiveness testing against the controls identified within our risk and control inventory process.

This role enables support of our strategic objectives by providing meaningful insights and guidance to internal stakeholders across our Corporate Banking Divisions.

We are seeking a professional with experience in corporate banking operations internal control testing who can provide informed opinions on the effectiveness of controls operated by our teams.

The individual will undertake testing of controls to validate designs, operating effectiveness, and sustainability of controls operated by our Corporate Banking Operations team/s.

They will need to articulate findings from testing work and raise issues where appropriate and agree action plans to mitigate risks identified.

Key Responsibilities

  • Operational Risk Controls Testing
  • Perform control assurance testing against requirements, design, and operative effectiveness testing
  • Collaborate with stakeholders globally to understand end-to-end processes
  • Provide advice and agree actions to optimize management of risks
  • Maintain structured testing plans, including methods, levels of sample testing, stakeholder engagement, and timelines for completion, follow-up meetings, documented findings, and agreement on remedial action plans

Required Skills and Qualifications

The role requires the individual to have:

  • 5+ years of experience in risk management, audit, compliance, corporate banking products, or operational risk roles ideally related to control testing


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

    Job Title: Operations Risk Management SpecialistThe 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...


  • Pune, Maharashtra, India beBeeRisk Full time ₹ 15,00,000 - ₹ 25,00,000

    Job Title: Risk and Control SpecialistAbout the Role:We are seeking a highly skilled and experienced Risk and Control Specialist to join our team. As a key member of our operational risk management function, you will be responsible for performing control assurance testing, risk mitigation, and audit activities.Main Responsibilities:Perform control assurance...


  • Pune, Maharashtra, India beBeeRiskManagement Full time ₹ 15,00,000 - ₹ 25,00,000

    A seasoned professional is sought to fill the role of Risk Management Specialist, overseeing operational risks across departments.Key Responsibilities:Develop and implement risk assessment frameworks and methodologies.Conduct regular risk assessments and reviews.Collaborate with teams to address risk issues.Requirements:7+ years of experience in risk...


  • Pune, Maharashtra, India The Lubrizol Corporation Full time US$ 90,000 - US$ 1,20,000 per year

    Position Title:IT Risk Management and Compliance SpecialistReports To:Sr. Manager Information SecurityDivision:ITDirect Reports:0Location:USDate Last Revised:05/23/2024Role AccountabilityThe IT Risk Management and Compliance Specialist at Lubrizol is a key resource in the development and continuous improvement of all aspects of the company's global...


  • Pune, Maharashtra, India Allianz Full time

    The Role:We are seeking a highly motivated and experienced Consultant to join our growing Insurance Risk Operations team.This role offers a unique opportunity to work with prominent insurance clients on critical risk management and operational transformation initiatives.The ideal candidate will possess a strong understanding of insurance business processes,...


  • Pune, Maharashtra, India beBeeRiskManagement Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Implementing Governance, Risk and Compliance (GRC) program involves reviewing risk and controls, assessing the adequacy of controls to mitigate operational & technology failures and regulatory noncompliance, designing registers/templates and workflows in the GRC tool.The primary objective is to provide a unified view of risk at the entity level. You will...


  • Pune, Maharashtra, India Deutsche Bank Full time

    Job DescriptionDivisional Risk and Control Specialist, ASPosition OverviewJob Title -Divisional Risk and Control Specialist, AssociateLocation - Pune, IndiaRole DescriptionThe Divisional Risk and Control Specialist - Documentation Analyst is responsible for delivering specific aspects of the risk and control strategy for a sub-division. This includes...

  • IT Risk Specialist

    1 week ago


    Pune, Maharashtra, India beBeeRisk Full time ₹ 12,00,000 - ₹ 18,00,000

    IT Risk Specialist Job DescriptionWe are seeking a highly skilled IT risk specialist to join our team.Job Requirements:Identify and mitigate security vulnerabilities in IT systems and infrastructure.Conduct regular security audits and risk assessments to ensure compliance with regulatory requirements.Develop and implement effective security policies and...


  • Pune, Maharashtra, India beBeeRiskManagement Full time US$ 90,000 - US$ 1,20,000

    Job Title: Market and Client Risk SpecialistWe are seeking a skilled professional to facilitate the onboarding of client responsibilities, ensuring seamless transactions and mitigating risk through thorough documentation review.About this role:Deliver high-quality onboarding services to clientsReview and index required documents to ensure accuracy and...


  • Pune, Maharashtra, India Deutsche Bank Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Divisional Risk and Control Specialist, ASJob ID: R0400303Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: PunePosition OverviewJob Title - Divisional Risk and Control Specialist, AssociateLocation - Pune , IndiaRole DescriptionThe Divisional Risk and Control Specialist – Documentation Analyst is responsible for delivering specific...