Consultant expert, operations risk, rcsa, incident reviews
2 weeks ago
Responsibilities: Support the implementation of changes to the BU/SU ‘s operational risk management framework. Responsible for excellence in delivery of the missions under supervision - primarily understanding the requirements and expectations, regular communication, adequate quality reviews and adequacy of the service provided to onshore partners. Strive to meet the efficiency and compliance of the BU / SU ‘s operational risk management systems. Ensure the validation of risk standards and standards applied by BUs/SUs and the requested exceptions. Support the assessment of impact on third-party framework considering the organizational changes, activities, IT systems, or new products. Review of significant business incidents with an independent challenge of the root cause analysis, action plan and loss evaluation and prepare the RISQ/NFR Incident Memo. Steering/ participating in the internal and business stakeholder governance meetings. Assisting RISQ/NFR UK in preparing/ contributing to various risk committee information packs. Support the RISQ NFR to drive their initiatives of Risk Management and General Management with a vision, analysis, and opinions on the risks of BU/SU ‘s and their control. Show autonomous in delivery of assigned duties including planning, proactiveness. Understanding of Risk and Control Self-Assessment (RCSA) knowledge to challenge RCSA done by LOD1 and support RISQ/NFR UK for delivering the UK LRE RCSA memos. Ability to perform a rigorous analysis of the Level 1 & 2 control framework. Conduct and present independent risk analysis on risk trends and emerging risks impacting entity. Challenging and analytical skills to be able to give an independent and relevant opinion on the control framework or the correct application of accounting standards. Work closely with UK RISQ/NFR team leads and escalate issues for resolutions when required. Profile Required: 8-12 years of experience in Audit or Second Line of Defense (LOD2) or Operational Risk A good knowledge of the overall operational risk framework, such as: TPRM (third party risk management); Internal incidents investigation and management; RCSA; scenario assessment including stressing testing; operational resilience, Fraud risks, risk acceptance; NPC (new product oversight), Risk issue management and KRIs (key risk indicators). Experience in developing and documenting governance processes supporting operational risk frameworks. Experience in conducting risk reviews on business activities or a thematic topic related to business risk independently. Good understanding of Wholesale BUs/SUs, the inherent risks they generate and best practice control frameworks. Solid understanding of the various Business and Support Units operating in a Financial Institution Strong knowledge of risk management, specifically on operational risks and good knowledge of business risks, related to market activities (FO, MO and BO). A good knowledge including Credit, Market and Counterparty Credit, Model, Liquidity and Structural risks will be a plus. Good knowledge of Microsoft Office skills primarily Word/PPT/Excel. Knowledge and user experience of Power BI will be a plus Knowledge of IS/IT will be a plus Knowledge of UK/EU regulations (e.g., EMIR, Mi FIDII etc.) will be a plus.
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bangalore, India Societe Generale Global Solution Centre Full timeResponsibilities:Support the implementation of changes to the BU/SU ‘s operational risk management framework.Responsible for excellence in delivery of the missions under supervision - primarily understanding the requirements and expectations, regular communication, adequate quality reviews and adequacy of the service provided to onshore partners.Strive to...
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bangalore, India Societe Generale Global Solution Centre Full timeResponsibilities:Support the implementation of changes to the BU/SU ‘s operational risk management framework.Responsible for excellence in delivery of the missions under supervision - primarily understanding the requirements and expectations, regular communication, adequate quality reviews and adequacy of the service provided to onshore partners.Strive to...
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bangalore, India Societe Generale Global Solution Centre Full timeResponsibilities: Support the implementation of changes to the BU/SU ‘s operational risk management framework. Responsible for excellence in delivery of the missions under supervision - primarily understanding the requirements and expectations, regular communication, adequate quality reviews and adequacy of the service provided to onshore partners. Strive...
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Lead- Operational Risk
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Lead- Operational Risk
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Lead- Operational Risk
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Lead- Operational Risk
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