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18/07 Verified Recruiter
HR at IDFC Bank

Views:9866 Applications:447 Rec. Actions:Recruiter Actions:14

IDFC Bank - Operational Risk Analyst (5-8 yrs)

Mumbai Job Code: 473459

Job Description :

- Collaborate with various Rural Banking Business, Operations and Support Functions to implement bank's Operational Risk Management Framework for proactive identification and management of operational risks in a consistent manner.

- Review of Rural Banking Product and Process notes from identification of Operational risks.

- Review of Rural Banking Policies on Operational risk issues for stronger governance.

- Review and independently challenge Rural Banking Operational risk assessments submissions by Business/Operations/Support functions.

- Design of Key Risk Indicators and analysis of KRI data for Rural Banking Businesses.

- Tracking of Open Issues from operational risk registers, audit reports/ regulatory reviews, internal control testing reports for closure and validation.

- Incident analysis, escalation/ reporting including tracking of Open actions.

- Assist in preparation of Operational Risk Management Reporting for Senior Management

- ORM Training and awareness initiatives.

An Ideal Candidate should possess:

- Masters degree in Finance or Risk Management/MBA

- 5-7 years of experience of Operational Risk within Rural Banking domain for Retail Liabilities/Assets products

- Understanding of Joint Lending Group, managing Banking Correspondents, Operation of Micro ATMs and Micro loans will be great advantage.

- Understanding of Basel and other globally recognized control frameworks

- Good analytical skills and keen eye for details and ability to identify control gaps with the ability to change. Good auditing and review skills

- Strong inter-personal and communication skills (both verbal and written)

- Ability to be able to work independently as an Individual Contributor

- Strong control mindset with an aptitude to identify & assess operational risk issues

- Awareness of Operational Risk SAS system will be an added advantage.

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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