Operational Risk Officer

1 day ago

Mumbai, Maharashtra, India Citi Full time
Contributes to standards around which others will operate. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. Assesses 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. Assists management in achieving and maintaining strategic objectives, promotes efficiency, reduces the risk of loss and helps ensure compliance with corporate polices, procedures, laws and regulatory requirements. Assists in assessing current status of all regulation related controls Recommends control enhancements as needed Develops and maintains tracking metrics for management reporting and escalation Establishes a rapport with Business Managers, Compliance, Internal Audit and Legal. Develops a broad and detailed understanding of the organization's landscape, culture and technology. Understands the various businesses and the applicable regulations which govern 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. Ability to manage teams. 6-10 years' experience in Operational Risk is a must. Other risk and control disciplines would be a plus - credit, and market. Experience in Internal Audit or Financial Control would be desirable. Expertise in the following is beneficial: Fraud Awareness and Risk Management Legal and Regulatory Compliance, specifically Management of a global operations and a complex environment that includes global teams. Excellent communication skills - verbal & written Bachelor's/University degree, master's degree preferred Analytical Thinking, Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment.
For complementary skills, please see above and/or contact the recruiter.

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