Operational Risk Management

3 days ago


Mumbai, Maharashtra, India Workassist Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Work Level
: Middle Management

Core
: Collaboration

Leadership
: Training

Role
: Operational Risk Management

Industry Type
: Banking

Function
: Banking Operations

Key Skills
: Credit Risk,Credit Operation,SSIS Package,Governance, risk and compliance (GRC),Risk Control

Education
: Graduate

Note: This is a requirement for one of the Workassist Hiring Partner.

Roles & Responsibility:

Acting as the first line of defense, following are the key deliverables/tracks for the role, where the candidate will assist his/her leader in achieving the aforesaid objective:

  1. Act as the Operations Risk Manager, managing operational risks & events

a) Support UORM in managing the Operational Risk Landscape

b) Support UORM in ensuring the Ops Risk and Governance framework in complied

c) Integrate the Ops Risk, Regulatory Risk, Governance framework across the branches network

d) Review and ensure approvals are obtained for deviations from corporate operational risk policies and standards

e) Co-ordinate audit and regulatory inspections

f) Analyzing and reporting operational risk events, loss trends and root cause to CBG (Consumer Banking Group) / Support Unit management and relevant risk and control committees

  1. Product/ Process Risk reviews

a) Facilitate NPA review and approval process for CBG products within the Country and Regional stakeholders

b) Identification and running of theme-based reviews of the processes from Controls perspective

  1. Risk and Control Self-Assessment

a) Identify/update the scope of RCSA to be completed for CBG India, eLVB & DBIL

b) Plan and implement the RCSA program across all areas within CBG

c) Provide guidance on identifying and assessing inherent/net/residual risks and aligned internal controls

d) Validate RCSA against actual risk event losses, KRI trends, audit and regulatory inspections

Company Description

Workassist is an online recruitment and employment solution platform based in Lucknow, India. We provide relevant profiles to employers and connect job seekers with the best opportunities across various industries. With a network of over 10,000+ recruiters, we help employers recruit talented individuals from sectors such as Banking & Finance, Consulting, Sales & Marketing, HR, IT, Operations, and Legal.

We have adapted to the new normal and strive to provide a seamless job search experience for job seekers worldwide. Our goal is to enhance the job seeking experience by leveraging technology and matching job seekers with the right employers.

For a seamless job search experience, visit our website:

(Note: There are many more opportunities apart from this on the portal. Depending on the skills, you can apply for them as well).

So, if you are ready for a new challenge, a great work environment, and an opportunity to take your career to the next level, don't hesitate to apply today. We are waiting for you



  • Mumbai, Maharashtra, India Capri Global Capital (CGCL) Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Job Title: Operational Risk Management Officer/Manager (NBFC)Key Responsibilities:Risk Identification & Assessment: Identify and assess operational risks across various business functions.Risk Mitigation: Develop and implement internal controls and strategies to minimize operational risks.Incident Management: Investigate risk incidents, analyze root causes,...

  • Risk Manager

    2 weeks ago


    Mumbai, Maharashtra, India SKS Enterpprises - Human Resource Planning and Management Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Position Name - Risk ManagerLocation - Worli, MumbaiExperience Range yrsMandatory Requirement:7 - 10 years of experience in risk management, preferably within an investment management or financial services organization.Responsible for identifying, assessing, and mitigating market, credit, operational, liquidity, and regulatory risks by implementing risk...


  • Mumbai, Maharashtra, India Svamaan Financial Services Pvt. Ltd. Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    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...


  • Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    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...


  • Mumbai, Maharashtra, India SKS Enterpprises - Human Resource Planning and Management Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Position Name - Investment Risk ManagerLocation - Worli, MumbaiExperience Range yrsMandatory Requirement:7 - 10 years of experience in risk management, preferably within an investment management or financial services organization.Responsible for identifying, assessing, and mitigating market, credit, operational, liquidity, and regulatory risks by...

  • Operational Risk

    2 weeks ago


    Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    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...

  • Operational Risk

    2 weeks ago


    Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    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...


  • Mumbai, Maharashtra, India Citi Full time ₹ 1,20,000 - ₹ 2,40,000 per year

    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...


  • Mumbai, Maharashtra, India Citi Full time ₹ 1,20,000 - ₹ 2,60,000 per year

    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...


  • Navi Mumbai, Maharashtra, India Atos Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    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 &...