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

📌 Senior Associate (Navi Mumbai)
🏢 IDFC FIRST Bank
📍 Navi Mumbai