Senior Associate/ Process Lead/ Assistant Manager – Operational Risk Analyst -Chennai/Bangalore

Job Title: Senior Associate/ Process Lead/ Assistant Manager – Operational Risk Analyst

Work Model: Work From Office

Total and Relevant work Experience of 3-8 years of experience in Operational Risk Analyst

Candidate Location - Anywhere in India

Skills – Operational Risk, risk analyst, RCSA, Risk management, Control function, Quality Assurance, Trend Analyst.

Candidate Industry (BPO / KPO / GBS / GCC / GSS / Captive Shared Services)

Qualification: Minimum 15 years education, Bachelor’s degree, MBA or equivalent from a reputed institution.

Candidate must have 3-8 years of experience in operational Risk Analyst.

A role within Risk accountable for supporting the oversight and challenge of the first line of defence and assists in the identification, assessment, management, and reporting of operational risks for a particular business area.

The role will contribute to the completion of risk identification reviews, the assessment of controls effectiveness, and the reporting of operational risk metrics supporting an improved risk management.

Produces consolidated management information and insight in relation to strategic risks and ensure these are appropriately escalated. This includes incident reporting.

Under the guidance of more senior management, it will assist the business area(s) in the implementation of the OR framework, including preparation and completion of annual attestation process.
Progresses specific actions that could minimise or mitigate risks identified (e.g., conduct risk, operational risk, credit risk etc.) and ensures 100% completion of mandatory training and any other role specific training required.

Proactively supports the bank in meeting its business, regulatory and stakeholder obligations in respect of Financial Crime Compliance. Including identifying, deterring, detecting, and disrupting money laundering, sanctions non-compliance, terrorist financing, bribery, corruption, and tax evasion risks that arise by way of its activities.

Ensures that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise-Wide Risk Management Framework, and internal Policies.

Actively demonstrates cross team collaboration, sharing learning and best practices to contribute to overall team effectiveness.

Respects all colleagues and customers inside and outside the organisation.

Looks at issues through the eyes of other people, particularly the customer.
Supports managers through the Operational Risk processes, advising on the benefits and methods of Operational risk reporting and management.

Reports operational risks and highlights where actions need to be taken

Demonstrates awareness of the financial services industry, in particular of operational risk practices and regulations.

Monitors and comments on the business area(s) operational risk exposure and presents to the management team recommendations for the mitigation of risks. 

Produces trend analysis / reporting requests to be used at relevant forums and committees.

Key Skills
Mandatory Key Skills: Risk Management, Operational Risk, First of defence, Control function, Risk metrics, Credit risk, financial crime, AML, Sanction non-compliance, Bribery, Corruption, Risk reporting.

Good to Have Skills: Trend analysis, Identification reviews, Tax evasion.

Open to work in global timing

Documents Mandatory- Personal, Academic and professional