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...

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-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: ...

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 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,...

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 &...

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:•...

We are a Firm that provides interesting opportunities to those who want to work, learn and grow as individuals and professionals in the areas ofInternal Audit, Data Analytics, Internal Financial Controls, Risk Management, Design and Documentation of Systems & Procedures and Compliance.Interested candidates - Chartered Accountants, CA Finalists and Article...

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...