Job Summary

Job Title: Operational Risk Management (ORM), Senior Analyst - AVP

Location: Mumbai, India

Responsibilities

- As an ORM Senior Analyst supporting the Business Supervisory Office (BSO), you will provide support in overseeing the Operational Risk Management Framework and proactively manage a range of operational risks inherent to the business including non-financial risks, conduct and control matters and regulatory developments relevant to the U. S. Private Banking business.
- Perform quality assurance reviews of Operational Risk (OR) forms submitted by 1LoD, ensuring accuracy, completeness, and compliance with governance standards; assess incidents to determine applicability for Event Management (EMAPP) reporting and drive appropriate escalation where required.
- Maintain and oversee the centralized Operational Risk incident tracker, ensuring accurate recording, monitoring, and timely follow-up of risk events and remediation actions, while developing high-quality management information (MI), including event analysis and presentations for Risk Forums to support informed decision-making.
- Identify opportunities to enhance existing processes and controls, including leveraging automation to improve efficiency, strengthen the control environment, and drive consistency in risk management practices.

Qualifications

- Robust understanding of Operational Risk Management frameworks, including RCSA, issue and findings management, event management, and remediation tracking with the ability to apply these effectively in a dynamic business environment




- Drafting and maintaining policies, procedures, and control documentation, ensuring consistency with internal governance standards and regulatory requirements.
- Proven experience in risk reporting and management information (MI), including preparation of dashboards, governance materials, and presentations for senior stakeholders
- Solid knowledge of regulatory expectations, non-financial risks, and control environments, with the ability to interpret and apply evolving regulatory requirements to business processes
- Strong stakeholder management and communication skills, with experience working collaboratively across 1st and 2nd Line of Defence teams and effectively escalating and managing emerging risk issues.
- Ability to co-ordinate with multiple stakeholders and manage projects/tasks on an end-to-end basis

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

Role: Risk Management & Compliance - Other, Industry Type: Banking, Department: Risk Management & Compliance, Employment Type: Full Time, Permanent Role Category: Risk Management & Compliance - Other Education UG: Any Graduate PG: Any Postgraduate Key Skills amlautomationbankingcapital marketscommunication skillscomplianceevent managementhtmloperational riskormprivate bankingquality assurancequality managementrcsarisk managementrisk mitigationrussian

📌 Operational Risk Management Professional (Mumbai)
🏢 Deutsche Bank
📍 Mumbai