Role & responsibilities :

- Risk and Control Self Assessment
- Identify/update the scope of RCSA to be completed for CBG India.
- Plan and implement the RCSA program across all areas within CBG
- Provide guidance on identifying and assessing inherent/net/residual risks and aligned internal controls
- Validate RCSA against actual risk event losses, KRI trends, audit and regulatory inspections
- Governance of Partnership tie-up
- Facilitate the Outsourcing Risk Review with the control teams including ISS, Operations, Technology, Audit, GPS, Risk, Legal and Compliance
- Facilitate the assessment process required for Outsourced Service Providers with the Ecosystem partners and the control teams
- Product/ Process Risk reviews
- Facilitate NPA review and approval process for CBG products within the Country and Regional stakeholders
- Review of periodic Product releases
- Review Standard Operating procedures as and when needed and highlight controls to be built in
- Identification and running of theme based reviews of the processes from Controls perspective
- Business Risk Management
- Identification of Legal and Compliance risks, mitigants and residual risks in co-ordination with the business & operations teams, and facilitate the process of risk acceptance.
- Co-ordinate with Legal and Compliance teams for necessary Regulatory compliance and communications. Represent CBG at the Country RGG.
- Facilitate the business and operations team in establishing the risk framework for CBG and ensuring timely closures.
- Pro-active audits to ensure the best possible audit rating
- Liaise with the Audit team for establishing a risk based audit approach for CBG
- Co-ordinate with the audit team for assessments pertaining to CBG.



Close monitoring & tracking on audit issues pertaining to CBG
- Business Continuity Management
- Ensure timely implementation of BCM policies and standards
- Ensure timely reporting/ escalation of incidents causing disruptions to the business
- Highlight key BCM issues to unit mgmt and track action plans to closure
- Stakeholder & talent management
- Coordinate during regulatory inspections to ensure data and responses provided are in line with requirements
- Timely identification of resource requirements and onboarding retention of selected team
- Manage & supervise team, maintaining team productivity and motivation levels
- Creating knowledge depth in the team by regular training & knowledge assessments, upskilling to aid in business continuity

Constant compliance to laid down training & certification requirements

Preferred candidate profile

- Minimum 4 to 8 years experience in banking, operational risk management, business controls
- Experience of multi-tasking, managing multiple stakeholders and independently having CXO level interactions
- Understanding of country regulation specifically in consumer/retail banking space is a must
- Understanding of digital lending processes
- Periodic review of the unit specific KRIs/ Common KRIs in consultation with BU/ SU Head.
- Analyze and monitor the KRI data and trends.

Highlight KRI trends and issues/ exceptions to BU/ SU mgmt and relevant risk and control committees and forums

Role: Operational Risk, Industry Type: Banking, Department: Risk Management & Compliance, Employment Type: Full Time, Permanent Role Category: Operations / Strategy Education UG: Any Graduate Key Skills Skills highlighted with ‘‘ are preferred keyskills Operational Risk ManagementRcsa RBI GuidlinesRisk Control

📌 Senior Associate, Operational Risk Manager, Consumer Banking Group (Mumbai)
🏢 DBS Bank
📍 Mumbai