Description: Role Overview We are looking for an Enterprise Risk Analyst to support identification, assessment, monitoring, and mitigation of operational and credit risks across our digital lending platform. The role involves close collaboration with business, operations, technology, and senior stakeholders. Key Responsibilities Risk Identification & Assessment - Identify and assess operational, credit, and third-party risks across functions - Conduct periodic risk assessments and reviews - Support development of risk frameworks, KRIs, and RCSA processes Risk Monitoring & Reporting - Monitor key risk indicators (KRIs) and operational risk metrics - Review and challenge RCSA prepared by the first line of defense - Prepare risk dashboards and present insights to senior management Risk Mitigation - Support implementation of risk controls and corrective action plans - Coordinate with internal teams to close identified risk gaps Third-Party Risk Management - Assess risks associated with vendors and external partners - Review cybersecurity, compliance, and operational risk controls - Collect and validate information security evidence from third parties Early Warning & Credit Risk - Track Early Warning Signals (EWS) on the platform - Analyze potential default risks using financials and market information Systems, Process & Compliance - Participate in UAT testing for Operational Risk Management systems - Review BRDs for process or product changes - Support business continuity and regulatory compliance initiatives Eligibility & Qualifications - Bachelors or Masters degree in Management / Finance / Accounting / Risk - 2 to 4 years of experience in Risk Management, preferably in NBFC, Bank, Fintech, or Financial Services - Strong understanding of Operational Risk in Lending - Working knowledge of RCSA, KRI, ORM frameworks - Proficiency in Excel, PowerPoint, Power BI or similar tools - Strong analytical, presentation, and stakeholder communication skills

Thane

Mumbai

Enterprise Risk Analyst 

Job Description for Enterprise Risk Analyst  in The reliable jobs in  Thane Mumbai for (2-4) years of experience. Apply Now!