
Operations Risk
2 weeks ago
. Risk Identification and Assessment:
• Identify and evaluate operational risks across various departments.
• Develop risk assessment frameworks and methodologies.
• Conduct regular risk assessments and reviews to identify potential operational risks. 2. Risk Mitigation:
• Develop and implement risk mitigation strategies and action plans.
• Ensure the implementation of risk controls and compliance with regulatory requirements
.
• Coordinate with different teams to address risk issues and implement corrective measures.
3. Monitoring and Reporting:
• Monitor operational risk indicators and metrics.
• Prepare and present risk reports to senior management.
• Manage regular Risk meetings with senior Stakeholders and review RCSAs and KRIs 4. Third Party Risk Management:
• To Manage third parties, third-party contacts, external risk assessments and issues.
• To identify potential risks associated with third-party interactions, such as cybersecurity vulnerabilities, non- compliance with regulations, operational inefficiencies, or financial instability
• To gather information security controls evidence from third parties. 5. Policy Development:
• Assist in the development and Updating of operational risk policies and procedures.
• Ensure policies are aligned with regulatory standards and industry best practices. 6. System Testing:
• To conduct UAT for ORM development and implementation
• Maintain and oversee business continuity management program including appropriate testing 7. Regulatory Compliance:
• Ensure compliance with local and international regulatory requirements.
• Liaise with regulatory bodies and ensure timely submission of required reports
Requirements
1. Experience in operational risk and knowledge of operational risk management framework
2. Risk Identification, Risk Monitoring, Risk Mitigation, Risk Reporting Techniques and systems
3. Detail-oriented, with the ability to manage multiple tasks and prioritize effectively.
4. Proficient in Microsoft Office, particularly Excel and PowerPoint., PowerBI or other data visualization tools
5. Check and challenge the Risk and Controls Self-Assessment (RCSA) produced by 1st line of defense before validation by the management
6. Strong knowledge of Operational Risk in Lending domain
7. Strong Analytical Aptitude and logical reasoning ability
8. Strong presentation and communication skill
Qualification 1. Bachelor's/ master's degree in management, finance, accounting, or a related field. 2. Minimum of 2-3 years of experience in a risk management role, preferably in an NBFC or financial services environment.
Location: Thane, Preferred: Female Candidate.
-
Operations Risk Reviewer
2 weeks ago
Thāne, Maharashtra, India beBeeRiskAssessment Full time ₹ 2,16,000 - ₹ 2,64,000Job Title: Operations Risk ReviewerThe role of an Operations Risk Reviewer involves analyzing video footage and snaps to identify high-risk driving incidents and potential collisions.Key Responsibilities:Analyze videos and snaps to confirm the occurrence of risky driving incidents.Maintain proactive and clear communication with stakeholders and...
-
Operational Risk Manager
3 days ago
Thāne, Maharashtra, India beBeeRiskManagement Full time ₹ 18,72,100 - ₹ 22,49,950Job Description:The Chief Risk Officer plays a pivotal role in identifying, assessing, and mitigating operational risks within the organization. This position ensures compliance with regulatory standards, enhances internal controls, and promotes a culture of risk-awareness.Key Responsibilities:Audit Planning and Reporting: Develop comprehensive audit plans...
-
Operational Risk Mitigation Specialist
1 day ago
Thāne, Maharashtra, India beBeeEnterpriseRisk Full time ₹ 9,00,000 - ₹ 12,00,000Enterprise Risk Management SpecialistDescription:This is an exciting opportunity to join a risk management team and play a key role in mitigating operational risks. As an Enterprise Risk Management Specialist, you will be responsible for identifying, assessing, and developing strategies to mitigate potential risks.The ideal candidate will have a strong...
-
Operational Risk Expert
3 days ago
Thāne, Maharashtra, India beBeeRiskManagement Full time ₹ 15,00,000 - ₹ 20,00,000Business Risk Manager PositionWe are seeking a skilled Business Risk Manager to join our team. This individual will be responsible for identifying, assessing, documenting, and reviewing risks in our Private Bank.Designing, implementing, and testing controlsDeveloping and testing key proceduresCreating and reviewing key risk indicatorsRegistering risk events,...
-
Operational Risk Manager
3 days ago
Thāne, Maharashtra, India beBeeSurveillance Full time ₹ 15,00,000 - ₹ 30,00,000Strategic Surveillance LeadThis is an exciting opportunity to lead our surveillance function and play a key role in safeguarding regulatory compliance and upholding market integrity.Oversee the investigation of alerts, suspicious trades, and breaches, ensuring timely escalation to compliance, legal, or regulators. Identify emerging risks in trading patterns,...
-
Enterprise Risk Manager
2 days ago
Thāne, Maharashtra, India The Reliable Jobs Full timeExperience Required : 7+ years Roles and Responsibilities 1. Risk Identification and Assessment: • Identify and evaluate operational risks across various departments. • Develop risk assessment frameworks and methodologies. • Conduct regular risk assessments and reviews to identify potential operational risks. 2. Risk Mitigation: • Develop...
-
Risk Management Specialist
1 week ago
Thāne, Maharashtra, India beBeeOperational Full time ₹ 1,00,00,000 - ₹ 2,50,00,000Operational Risk Management ExpertWe are seeking a seasoned Operational Risk Management Expert to lead and manage independent projects across operational risk management areas.">Lead and manage independent projects across operational risk management areas, including internal control assessments, SOPs, and policies.Review and validate existing frameworks,...
-
Global Risk Manager
2 days ago
Thāne, Maharashtra, India beBeeRiskManager Full time ₹ 1,00,00,000 - ₹ 2,00,00,000Job Title: Enterprise Risk ManagerWe are seeking an experienced Enterprise Risk Manager to join our organization.Key Responsibilities:Risk Identification and Assessment:• Identify and evaluate operational risks across various departments.• Develop risk assessment frameworks and methodologies.• Conduct regular risk assessments and reviews to identify...
-
Strategic Risk Advisor
5 days ago
Thāne, Maharashtra, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Our MissionAt Revolut, we empower people to get more from their money. We offer a range of products and services that help individuals manage their finances effectively.We are on a mission to deliver a world where people have greater control over their finances. Our goal is to provide users with a simple and intuitive way to manage their money.">The Risk...
-
Risk Governance Specialist
1 week ago
Thāne, Maharashtra, India beBeeGovernance Full time ₹ 40,00,000 - ₹ 60,00,000Job Title: Risk Governance Specialist">Risk Governance Specialists play a pivotal role in ensuring the stability and security of our organization.">Key Responsibilities:">">Enhancing Risk Management Practices: The Risk Governance Specialist will be responsible for elevating risk management practices across various processes, controls, obligations, and...