1. Chance to work with a leading fintech in the market
2. Lucrative compensation
About Our Client
Leading fintech in the Indian market based out of Gurgaon.
Job Description
Details:
3. Operational Risk identification, mitigation, monitoring
4. Coordinating Risk & Control Self-Assessment (RCSA) framework across the various Business and Support units.
5. Assisting in identification of key risk indicators with business units.
6. Performing root cause analyses on identified risk events and recommend improvements to prevent these risk events from re-occurring in future.
7. Perform tests and measure risks, implement controls, measure their effectiveness. Monitoring the implementation of action plans to address medium and red key risk indicators reported monthly to Risk Management.
8. Monitor and act on any KPI / KRI adverse trends that arise based on Transaction Monitoring and internal and external alerts
9. Review key outsourcing arrangements for the bank in line with outsourcing guidelines.
10. Review policies and risk associated in arm's length agreement.
11. Frame and release RCSA reports to the central group and arrive at an overall risk for the entity
Business processes and policies reviews
12. Review major policies, processes and products for the Bank and propose change based on new risk, control enabled and new policies implementation
Analytics, Automation and Documentation
13. Champion documentation of inter departmental SLAs during quality assurance reviews.
14. Enabling automation for Transaction monitoring and identify key risk indicators
15. System implementation for Fraud Monitoring and Risk Tool.
Business Continuity Management
16. Work with Risk manager to implement BCM framework for the bank
17. Review of program and tools to ensure they are updated.
18. Ensure BCP testing is carried out as per schedule for both business and support unit.
19. Train staff on BCM in conjunction with Risk
The Successful Applicant
20. BFSI experience
21. 7+ Years in managing Operational risk frameworks
22. Technical acumen;
23. Problem-solving and decision-making abilities;
24. Analytical skills and a good eye for detail;
25. Good communication and presentation skills;
26. Ability to understand broad business issues.