Current jobs related to Operational Risk Officer - Pune - Citi

  • Operational Risk

    1 week ago


    Pune, India TIAA Full time

    Operational Risk Associate The Operational Risk Management job participates in monitoring and reporting on risks and controls for the organization. Under general supervision, this job contributes to the tracking of remediation of identified deficiencies, prepares and reviews reports for management, and assists in maintaining the database of record of...


  • Pune, Maharashtra, India Talent Leads HR Solutions Full time

    The Chief Risk Officer will be responsible for defining implementing and strengthening the company s risk management framework across credit operational market and liquidity domains This role will ensure alignment of risk practices with business strategy regulatory expectations and organizational growth ambitions The leader will serve as the primary...


  • Pune, India Poonawalla Fincorp Full time

    Responsibilities :Operational Risk Assessment : Identify and assess operational risks associated with the NBFC's activities, including processes, systems, and human factors.Risk Mitigation : Develop and implement strategies to mitigate operational risks, including the design and improvement of risk control measures and incident response plans.Regulatory...


  • Pune, India Poonawalla Fincorp Full time

    Responsibilities : Operational Risk Assessment : Identify and assess operational risks associated with the NBFC's activities, including processes, systems, and human factors. Risk Mitigation : Develop and implement strategies to mitigate operational risks, including the design and improvement of risk control measures and incident response...


  • Pune, India Poonawalla Fincorp Full time

    Responsibilities:Operational Risk Assessment: Identify and assess operational risks associated with the NBFC's activities, including processes, systems, and human factors.Risk Mitigation: Develop and implement strategies to mitigate operational risks, including the design and improvement of risk control measures and incident response plans.Regulatory...

  • Chief Risk Officer

    2 weeks ago


    Pune, Maharashtra, India Electronica Finance Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    The Chief Risk Officer (CRO) shall be responsible for ensuring the overall quality of the lending portfolio by planning and directing all aspects of credit risk. This position will ensure an effective Enterprise risk management, Credit risk management, Audit & Fraud control unit is in place within the company, by establishing the framework for risk...


  • 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 Citi Full time

    **Responsibilities**: - Build and maintain effective relationships with Business Partners, establishing credibility by understanding the business, their needs, strategic priorities, and challenges. - Embrace a level of professional scepticism, naturally seeking to remain objective & validate answers provided before making key decisions. - Identification of...


  • Pune, Maharashtra, India beBeeRisk Full time ₹ 9,00,000 - ₹ 12,00,000

    Operational Risk Management RoleWe are seeking a highly skilled professional to join our team in an Operational Risk Management capacity. The ideal candidate will have experience in conducting QA reviews, with a strong understanding of 1st and 3rd Lines of Defense.The successful applicant will be responsible for performing Control Assurance Testing against...


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

    Job DescriptionThe 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...

Operational Risk Officer

3 weeks ago


Pune, India Citi Full time

**Responsibilities**:

- Independently assess’ risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
- Governance and oversight may include (not limited to) technology operational risk, risk for example.
- Resolves all issues, escalations related to MPP
- Manages all CAPs related to MPP
- Manages and creates better metrics related to MPP and processing risk
- Resolves transactional level escalations coming from the vendor or internal partners
- Analyzes a multitude of scorecards/performance management tools in an attempt to mitigate exposure (risk/financial/regulatory)
- Monitors goals are met through performance, risk and relationship oversight of our extended supply chain
- Collaborates to resolve any issues which fall within the terms of the contract.
- Develops and maintains relationships across the business users and Lines of Defense to better understand and deliver customer requirements by responding to changes in the internal and external business environment
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.

**Qualifications**:

- 6-10 years experience navigating and networking across an enterprise utilizing internal and external resources Third Party Oversight/Vendor Oversight experience preferred Business writing experience preferred
- Excellent organizational skills, ability to multitask and adapt to change
- Demonstrated interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
- Consistently demonstrates clear and concise written and verbal communication skills
- In depth knowledge of ICG Operational processes and technology platforms supporting the Operations.
- Affluent in MS Office especially MS Excel and PowerPoint
- Project management skills, MCA knowledge

**Education**:

- Bachelor’s/University degree, Master’s degree preferred
- **Job Family Group**:
Risk Management
- **Job Family**:
Operational Risk
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting