Risk and Internal Controls Team Member

Team Member-SUPPORT SERVICES-Internal Control 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...

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...

Job DescriptionJob Description-Risk and Internal Controls-KMPL- Have 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 identify risks and...

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-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,...

Team Member-Risk-RELATIONSHIP BANKING GROUP-Risk This is a great opportunity to be part of a dynamic team that manages risks for the banking operations across the organization. The role requires an understanding of various risks associated with the banking industry and offers a chance to implement strategies for their effective mitigation. Job Role: ...

The Internal Auditor will be responsible for evaluating financial and operational controls, ensuring compliance with regulations, identifying risks, and recommending process improvements for our clients. This role is ideal for someone who thrives in a client-facing environment and has a passion for delivering insights that drive business value.Key...

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 &...

Job DescriptionAs part of our Technology Risk team, you will be performing IT assessments (IT General Controls and IT Application Control testing). Working with Technology Risk team, you will also perform/ provide insights to IT Risk assessment, IT Governance, ERP reviews, Application control reviews, Cybersecurity reviews and conduct maturity assessment on...

Job DescriptionRole- Operation Risk ManagerGrade- M6/7Location- Kotak infinity Malad East, MumbaiJob 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 Organisation.3. Participating in strategic...