Intern Operational Risk Management

We're Hiring: Internal Auditor MumbaiAliviar Risk is seeking a detail-oriented and driven Internal Auditor to join our dynamic team in Mumbai. If you're passionate about uncovering insights, improving processes, and working directly with clients to deliver real business value, this is your chance to make an impact.What You'll DoConduct internal audits across...

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 &...

Key ResponsibilitiesORM Framework & GovernanceDraft, review, and implement the Operational Risk Management policy in line with the latest regulatory guidelines.Develop and operationalize risk management models, tools, and systems to ensure effective implementation of ORM policies.Define and monitor Key Risk Indicators (KRIs) and set risk appetite thresholds...

Synopsis of the Role:Risk Business Partner is responsible for providing expert challenge and oversight on the development, application and maintenance of the Risk Management frameworks across the Equifax India businesses. The role holder will have particular responsibility for delivery of the annual Risk & Control Self-Assessment plan; understanding the...

Overall Job DescriptionThorough understanding of Treasury, Trade, Other Transaction Banking ProductsThorough understanding of Retail Banking, Digital Banking Products/Platforms and the associated regulationsConduct Risk & Control Self-Assessment workshops, identify Key Risk Indicators (KRIs), monitor and report Issues and ActionsCarry out root cause analysis...

RMGRisk Management Group works closely with our business partners to manage the bank's risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to our customers. To manage risk effectively and run a successful business, we...

Nomura Overview:Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global...

Position PurposeThe position of this role Risk and controls (R&C) Function within the Local Finance Team is required to proactively identify, manage, and mitigate financial and operational risks at the local function level. This role will enhance the Local Finance Teams ability to achieve its objectives while ensuring regulatory compliance, safeguarding...

Company DescriptionKotak Mahindra Prime Limited (KMPL), a subsidiary of Kotak Mahindra Bank Limited, is a leading car finance company in India since 1996. The company finances new and pre-owned passenger cars, two-wheelers, and provides wholesale financing to automobile dealerships. KMPL also offers Loans Against Property for commercial and residential real...

This role is for one of the Weekday's clientsMin Experience: 8 yearsLocation: MumbaiJobType: full-timeRequirementsKey Responsibilities1. Operational Risk Management (ORM)Lead and oversee Risk & Control Self Assessments (RCSA) across business units.Identify, assess, and document operational risks related to processes, systems, people, and external...