Operational Risk Manager

Work Level: Middle ManagementCore: CollaborationLeadership: TrainingRole: Operational Risk ManagementIndustry Type: BankingFunction: Banking OperationsKey Skills: Credit Risk,Credit Operation,SSIS Package,Governance, risk and compliance (GRC),Risk ControlEducation: GraduateNote: This is a requirement for one of the Workassist Hiring Partner.Roles &...

Company DescriptionSvamaan Financial Services Pvt. Ltd. is a modern NBFC-MFI dedicated to enhancing the lives and livelihoods of customers across India through financial inclusion. Our mission is to provide accessible and reliable financial services to underserved communities, empowering them to achieve economic growth and stability.Role DescriptionThis is a...

Team Member-SUPPORT SERVICES-Risk Role- Operation Risk Manager Grade- M6/7 Location- Kotak infinity Malad East, Mumbai Job Profile - 1.Identifying, Defining, quantifying, reviewing and reporting of various risks faced by Organisation on regular basis. 2. Monitoring changes in laws, regulations, and industry best practices that could impact...

Individuals in Operational Risk and Controls are responsible for multiple activities within the functional capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and execution of controls. Core functional responsibility will...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewIndividuals in Operational Risk and Controls are responsible for...

Role: The Third Party Officer "TPO" is a new role as part of Citi's Third Party Risk Management program. The Third Party Officer is responsible to focus on those third parties which carry the highest degree of risk for Citi's businesses. The TPO requires in depth business product knowledge and expertise and will manage the third party relationship across all...

Role: The Third Party Officer "TPO" is a new role as part of Citi's Third Party Risk Management program. The Third Party Officer is responsible to focus on those third parties which carry the highest degree of risk for Citi's businesses. The TPO requires in depth business product knowledge and expertise and will manage the third party relationship across all...

Role & responsibilitiesRisk & Control Self-Assessment Perform detailed Risk and Control Self-Assessment (RCSA) & Key Risk Indicators. Risk Identification and Assessment: Identify and evaluate potential risks within the operational frameworkPolicies & Regulations Ensure the respective clients complies with internal policies and external regulations.Errors &...

Implement and enhance the Operational Risk Management Framework (ORMF)Conduct Risk & Control Self Assessments (RCSA) and process reviewsMonitor and investigate risk incidents, drive CAPADefine and track Key Risk Indicators (KRIs)Prepare risk dashboards for management reportingCollaborate with internal teams on new product/process risk reviewsSupport audit...

Department:Risk ManagementJob Summary:The Risk Manager will be instrumental in developing, implementing, and overseeing a robust risk management framework specifically for wealth management operations, including OBPP operations, mutual fund & insurance distribution activities. This role requires a deep understanding of nuanced operational, technological, and...