Dbat:governance & Monitoring Team

1 week ago

Mumbai, India Axis Bank Full time

**About Digital Banking and Transformation**:
The Digital Banking and Transformation (DBAT) team builds new end-to-end customer propositions with an ambition of delivering new age financial services directly to the customers. The DBAT team has invested in digital capabilities that include building the bank’s own engineering team, adapting new age engineering practices and building an API centric architecture to improve customer experience, employee experience and efficiencies

**About the Role**:
The Digital Governance and Monitoring team member is responsible for ensuring all regulatory and operational guidelines are adhered to. The Job holder is required to work in multiple platforms and architectures, diverse technologies and lab environments; will work closely with product, engineering, audit, risk and compliance teams to ensure risk assessments are effectively conducted throughout the testing process and identified issues are handled with appropriate actions.

**Key Responsibilities**
- Ensure that all the regulatory / operational guidelines, processes are adhered
- Design / evaluate the processes / efficiency of controls and improve them constantly to prevent any violation / breaches to regulatory / Policy / internal guidelines
- Constant monitoring of Key Risk Indicators (KRIs) / Key Compliance Indicators (KCIs) / analyzing the loss data / external events / audit reports and identity the risks and putting the controls / ensure control enhancement for mitigating the risks.
- Co-ordinate all the activities related to Risk Based Supervision / other regulatory inspections / scrutiny including the submission of data / documents and represent the department for all the queries raised during the inspections / scrutiny.
- Conducting the risk assessments / annual compliance risk assessment in timely manner.
- Facilitating the walkthroughs / testing by Risk / Compliance Departments and ensuring appropriate actions in time for the issues identified during the walkthroughs / testing.
- Monitoring the Compliance Risk / Operational risk dashboards / risk movements of assessment units and flagging of the concerns to Head of the Department

**Qualifications**:
Optimal qualification for success on the job is:

- MBA from a reputed institute
- Relevant work experience in monitoring and/or testing role

**Role Proficiencies**:

- Knowledge of risk and auditory guidelines
- Proven ability to manage and prioritize multiple, diverse projects simultaneously
- Good communication (both verbal and written) and presentation skill

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