Operational Risk Management Specialist

2 weeks ago

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

Role & responsibilities

 Lead and manage independent projects across a wide range of operational risk management areas such as internal control assessments, developing SOPs and policies, third part risk management,

incident management and reporting, loss data, and business continuity for financial institutions.

 Review, verify and validate existing frameworks, policies, procedures and risk and control matrices for theoretical soundness, testing design and identification of control weaknesses, ensuring ongoing monitoring as well as contribute to the firm-wide risk and control self-assessment (RCSA) exercise.

 Meet business needs and regulatory expectations for assessing key aspects of each area under review: assessment approach, the underlying assumptions, and associated limitations with respect

to heat map requirements for risk rating and control scores, development of the framework, etc.

 Demonstrate independence in planning and stakeholder engagement, testing design and execution,

results interpretation and presentation, and the production of documentation strong enough to

evidence a sound challenge to both internal and external parties.

Must Haves: ORM, Consulting [Indian clients only], incident management, third party risk, BCP, RCSA, control testing, client facing role.

[NO ITGC OR GCC setup]

Preferred candidate profile

Adherence to project delivery timelines

 Adherence to the firms standards for processes and quality

 Project profitability

 Generation of business from existing clients

 Value of marketplace partnerships

 Client feedback

 An ownership attitude" whose passion for solving our client's strategic issues and objectives along with leading a team has grown from their previous engagements in the role.

 Strong analytical and presentation skills

 Strong business writing and oral communication skills

 Collaborative and partnership-oriented and ready to work as a team member/ leader.

  • Event Security Specialist

    2 weeks ago

    Mumbai, Maharashtra, India PINKERTON | Comprehensive Risk Management Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Overview170+ Years Strong. Industry Leader. Global Impact.At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. Bonded together, we share...

  • Operational Risk Manager

    1 week ago

    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,...

  • Operational Risk Management

    7 days ago

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

    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 &...

  • Operational Risk Manager

    7 days ago

    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...

  • Operation Risk Manager

    7 days ago

    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...

  • Investment Risk Manager

    1 week ago

    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...

  • Divisional Risk and Control Specialist

    1 week ago

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

    Divisional Risk and Control Specialist - AVPJob ID: R0391780Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: MumbaiPosition OverviewJob Title: Divisional Risk and Control Specialist - AVPLocation: Mumbai, IndiaRole DescriptionThe Divisional Control Office (DCO) / Business Control Unit (BCU) is a 1st Line of Defence (1st LoD) function...

  • Operational Risk Grp Manager

    2 weeks ago

    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...

  • Operational Risk Grp Manager

    1 week ago

    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...

  • Risk Manager

    1 week ago

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

    Job Title: Risk Manager - DWS Non-financial Risk Management, AVP Location: Mumbai, India Role Description Team and Position Description The DWS Non-financial Risk Management (NFRM) team is part of the DWS Chief Risk office within the DWS CFO division. The DWS Chief Risk office is a dedicated risk oversight and control function,...