Risk Team Member

Job Description for Operations Risk Team MemberJob Title: Operations Risk Team MemberDepartment: Risk ManagementLocation: MumbaiRole Overview: The Operations Risk Team Member will play a crucial role in supporting the identification, assessment, monitoring, and mitigation of operational risks across various business lines and functions within the bank. This...

Submission of IFMMC MIS and Coordination for IFMMC meetingFinancial Market Dealers-For active management of Counterparty Risk exposure and ComplianceFMMO / FMO-For computation of various risk / exposure ReportsCompliance-RBS SubmissionsClarifications for guidelinesRBS AuditIAD-Internal audit of Counterparty RiskRBIClarifications for guidelinesSubmission of...

Team Member-SUPPORT SERVICES-Risk Job Description-Risk and Internal Controls-KMPLHave excellent excel and power point skills to facilitate data analysis, preparation of score card and Risk Models and Portfolio analysis. Liaise with Business units/stakeholders to ensure adherence and in depth evaluation of business process, system, industry standards and...

Job CodeCost CenterJob TitleTeam Member Vendor Risk ReviewFunctional TitleManagement BandJunior ManagementBusiness UnitRisk ManagementDivisionInformation SecurityDepartmentInformation SecurityLocationMumbaiReporting toNo. of Direct ReportsSECTION II: ROLE SUMMARYYes Bank is a Universal Bank and its mission is to establish a high-quality, customer-centric,...

Team Member-Fraud Risk Identification-SUPPORT SERVICES-Fraud Risk Management Unit The job involves overseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities, analysing emerging threats,...

Job Role: Team Member ORMImplementing and embedding the Operational risk framework in Consumer and Commercial domain to identify, assess, mitigate and monitor key risksReview new product/product variant rollouts prior to launch and highlight operational risks associated as part of forward looking risk managementConduct process walk through to identify &...

Team Member- BCP Risk-Support Services-Operational Risk Job Role : Assist in Embedding BCP in Organization Culture Assist in maintaining, testing and improving our BCP framework Ensuring BCP testings are conducted as per schedule Assisting in Implementation of BCP in various departments of the Bank Periodic review of BCP documents to minimize...

Team Member - Credit-CREDIT CARD-Risk Job Role:To screening and evaluate customer proposals credit cards under various programs as per Cards Credit policy under various programs & KYC guidelines. Analyzing financials and evaluating customer credit worthiness for approving or rejecting credit card applications. Maintaining and processing cases under...

Role Overview:We are seeking an experienced Internal Auditor for Market Risk & Treasury audits. This is an individual contributor role based in Mumbai, responsible for conducting audits, evaluating risks, and ensuring regulatory and procedural compliance within the Bank's Treasury – dealing room, market risk and operations.Key Responsibilities:•...

Sr. Team Member - Compliance: ResponsibilitiesClosely monitoring, analysis and reporting of Operational risks KRIs of the company which may include Operations, Claims, Grievance etc.Assist in identification of key risks and conduct risk assessment for such identified areasReview and carry out the impact assessment for various key risks parameters and...