Senior Associate - WB Reconciliation, Screening & Ops Risk

Department Icon Risk Management & Compliance
Posted: 2 hours ago
5-10 years
Juinagar, Navi Mumbai, Maharashtra, India
Risk Management & Compliance
work from office
Full Time
Closes 14 Dec 2026

Posted: 2 hours ago
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Job Description

Job Requirements

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 Frameworks

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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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