Qualifications

Graduate / Postgraduate in Commerce, Finance, Business Administration, Economics, Risk Management, or related disciplines.

Experience
5 to 6 years of experience in Operational Risk, Internal Audit, Risk Management, Audit Firms, Banking, NBFCs, or Financial Services.
Experience in operational risk assessments, audit observations, control testing, and compliance reviews.
Exposure to RBI regulations, risk frameworks, and governance processes will be preferred.

Functional Competencies
Robust knowledge of Operational Risk Management Frameworks.
Experience in conducting RCSA and preparing Risk Control Matrices.
Understanding KRIs, KPIs, control monitoring, and loss of event management.
Knowledge of fraud risk assessment and root cause analysis techniques.
Understanding regulatory and compliance requirements applicable to Banks/NBFCs.
Proficiency in MS Excel, PowerPoint, and MIS reporting.

Behavioral Competencies
Solid analytical and problem-solving skills.




High attention to detail and risk awareness.
Effective stakeholder management and collaboration skills.
Strong written and verbal communication abilities.
Ability to work independently and manage multiple priorities.
Robust ownership and follow-through mindset.

Skills Required
Operational Risk Assessment
Risk & Control Self-Assessment (RCSA)
Risk Control Matrix (RCM) Preparation
Incident and Loss Event Analysis
Root Cause Analysis
KRI & KPI Monitoring
Audit Coordination
Regulatory Compliance
MIS Reporting and Data Analysis
Risk Awareness & Training

Preferred Background
Candidates from Banks, NBFCs, Financial Institutions, Consulting Firms, or Audit Firms.
Experience in Operational Risk, Internal Audit, Enterprise Risk Management, Compliance, or Governance functions.
Exposure to RBI-regulated environments will be an added advantage.

📌 Senior Operational Risk Officer Bengaluru (India)
🏢 Vistaar Finance
📍 India