Senior Associate - WB Reconciliation, Screening & Ops Risk
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Job Description
Role/ Job Title: Senior Associate -WB Reconciliation, Screening & Ops Risk
Function/ Department: Wholesale Banking Operations
Job Purpose 'Responsible for Operational risk related activities for WB Operations units
Roles & Responsibilities:
- Primary Responsibilities
- 'To review SOP, Processes, Risk Registers, KRI & RCSA across WBO & monitoring.
- To perform control testing across teams in WBO and share results to Senior Management.
- To ensure relevant dashboards are generated, disseminated and followed-up appropriately.
- To ensure adherence to regulatory guidelines of office accounts, internal GL policy & responsible for control implementations
- To review of policy guidelines from Operation perspective
- To demonstrate a capability to successfully implement projects in challenging timeline.
- Secondary Responsibilities
- 'To work with Senior Management/other departments as required projects requiring coordination across departments
- Managerial & Leadership Responsibilities
- 'To engage with Internal and external stakeholders and ensure all issues/concerns are addressed for/of the teams involved
Educational Qualification:
Graduation: Bachelor of Commerce (B.com) / Bachelor of Science (B.Sc) / Bachelor of Arts (BA) / Bachelor of Business & Insurance (BBI) / Bachelor of Management Studies (BMS)
Post-Graduation: Master of Business Administration (MBA) / Master of Commerce (M.com) / Master of Arts (MA)
Experience: 3 to 5 years experience in Operational Risk / Audit
Skills
Operational Risk ManagementInternal ControlsRegulatory ComplianceAuditProcess ImprovementDashboard ReportingStakeholder ManagementEscalation ManagementFinancial ReportingLoss Event AnalysisGovernanceData AnalysisAudit & ComplianceControl Effectiveness ReviewRisk Appetite FrameworksIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
About Company
IDFC FIRST Bank, founded in 2018, is headquartered in Mumbai, Maharashtra, India and operates in Banking and Financial Services. It operates as banking under public ownership.
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