Job Description
Operational Risk identification, mitigation, monitoring
• Coordinating Risk & Control Self-Assessment (RCSA) framework across Business and Support units.
• Ability to analyze big data and trends.
• Performing root cause analyses on identified risk events and recommending improvements to prevent these risk events from re-occurring in future.
• Review key outsourcing arrangements for the bank in line with outsourcing guidelines. Carrying out monitoring of banking outlets and outsourced vendors.
• Review major policies, processes and products for the Bank and propose change based on new risk, control enabled and new policies implementation
• Monitoring BCM framework of the bank. Ensuring that timely BCP drills take place.
• Review of program and tools to ensure they are updated.
• Ensure BCP testing is carried out as per schedule for both business and support unit.
• Assisting in identification of key risk indicators with business units. Assisting in new product approvals
Analytics , Automation and Documentation
System implementation for Fraud Monitoring and Risk Tool.
Reporting
Implementation of the directions of the Board Level Committees
Submission of Returns to RBI
Preparing trends basis inputs from the industry
Skills Required
• Technical acumen;
• Problem-solving and decision-making abilities;
• Analytical skills and a good eye for detail;
• Good communication and presentation skills;
• Ability to understand broad business issues.
• Ability to draft and present notes for the management
• Ability to work cordially with cross functional teams
Educational Qualifications
Post Graduate/CA preferred
Work Experience
7-10 Years of experience in multiple roles in banking, preferable Operational risk. Preferably from foreign banks
• Coordinating Risk & Control Self-Assessment (RCSA) framework across Business and Support units.
• Ability to analyze big data and trends.
• Performing root cause analyses on identified risk events and recommending improvements to prevent these risk events from re-occurring in future.
• Review key outsourcing arrangements for the bank in line with outsourcing guidelines. Carrying out monitoring of banking outlets and outsourced vendors.
• Review major policies, processes and products for the Bank and propose change based on new risk, control enabled and new policies implementation
• Monitoring BCM framework of the bank. Ensuring that timely BCP drills take place.
• Review of program and tools to ensure they are updated.
• Ensure BCP testing is carried out as per schedule for both business and support unit.
• Assisting in identification of key risk indicators with business units. Assisting in new product approvals
Analytics , Automation and Documentation
System implementation for Fraud Monitoring and Risk Tool.
Reporting
Implementation of the directions of the Board Level Committees
Submission of Returns to RBI
Preparing trends basis inputs from the industry
Skills Required
• Technical acumen;
• Problem-solving and decision-making abilities;
• Analytical skills and a good eye for detail;
• Good communication and presentation skills;
• Ability to understand broad business issues.
• Ability to draft and present notes for the management
• Ability to work cordially with cross functional teams
Educational Qualifications
Post Graduate/CA preferred
Work Experience
7-10 Years of experience in multiple roles in banking, preferable Operational risk. Preferably from foreign banks
💡 Quick Summary
Seeking a career-building opportunity? The Operational Risk Manager position is now open for candidates interested in the Bank Jobs sector. This role in Gurugram offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
