- 5 + years of experience in Operational Risk, Internal Control or Process Review with bank or NBFC.
- Certifications such as FRM, ORM, PRM will be added advantage.
- Hands-on experience in risk assessment frameworks such as RCSA, KRI, and loss reporting, etc.
- Familiarity with risk management systems/tools or automation of risk processes.
- Review of products/services/processes from risk perspective and recommend controls/mitigations.
- Partner with Business, Operations, Compliance, IT & Audit teams for end-to-end risk assessments.
- Conduct Risk & Control Assessments; identify and monitor key controls.
- Drive system implementation of risk governance frameworks which includes product/process approvals, RCSA, loss event capture, KRI monitoring, and issue tracking, etc.
- Drive and maintain governance dashboards and MIS.
- Evaluate operational risks in outsourcing, engagements of clients and partners.
- Assess Root Cause Analysis (RCA) of risk events and track corrective/preventive.