Job Description

Operations Risk and Regulatory Control (ORRC)
Level: Temp
Location: India, Mumbai
Shift Timings: 11:30am to 8:30pm (Candidate should be flexible)
ORG Overview
Operations Risk Group (ORG) is a global risk function within Operations Risk and Regulatory Control (ORRC) to ensure risk governance and reporting, promote risk culture, maintain/ enhance operational risk and control framework.
Primary Duties and Responsibilities:
The ORG Temp will be reporting into the India ORG lead and will be responsible for the following:

• Support operations by developing, collecting, publishing, and analyzing an integrated set of key risk and performance metrics in centralized RRCOE (Risk Reporting Center of Excellence) team for various stakeholders
• Understand KRI/KPI and Depth Charts for all Silos across operations
• Perform Volume and growth analysis
• Review reports for regulatory reporting
• Demonstrate a good understanding of risk issues and initiatives
• Support Operational Risk Governance and Reporting including but not limited to internal incidents, audit/ inspection findings, issues & actions, depth chart reviews, NPA, CORR, etc.
• Review internal risk incidents and liaise with various functional lines to ensure complete and accurate information is captured including themes, what went wrong, impact types, control failures and action plans
• Identify control gaps and remediation; develop risk/ control framework and best practices.
• Develop and coordinate Risk & Control self-assessments.
• Escalate any identified/ perceived risk issues to senior management where appropriate
• Help promote risk culture through regular communication and sharing, risk identification and assessment, training, metrics and reporting, audit/ inspection coordination, etc.
• Manage and coordinate risk projects with the Operations risk community.
• Provide management update to Operations Management on risk program initiatives.
• Maintain stakeholder relationship with functional lines and other internal counterparts such as Firm ORD, TIR, IAD, Compliance, etc.

Requirements, Competencies & Attributes:

• 1 to 3 years of working experience in Operational Risk Stream
• Operations functional knowledge and experience
• Strong Communication Skills. Effective interaction with others across departments and regions
• Strong Execution skills. Partner with risk community or line managers to timely execute risk initiatives and be able to deliver satisfactory output.
• Good writing skills with experience in writing management summary, audit summary or operating procedures
• Good understanding of Banking and Financial rules & regulations
• Strong mindset of risk and controls
• Attention to detail.
• Proactive and self-motivated

Additional Plus:

• Good experience in audit, compliance or internal controls is a plus
• Excellent MS excel Skills is a plus
• Knowledge on tools like IMRS, Tableau and Powerbi
• Basic knowledge on SQL