L&T Financial Services - Team Member - Operational Risk Analyst

- Responsible for Risk Control Self Assessments (RSCA) for various business functions and overseeing control validation testing in all key areas.

- Maintaining the operational loss database and analyze the reasons for such losses on quarter on quarter basis.

- Conducting risk assessments of the new initiatives.

- Daily review of exception reports, identifying and reporting risk issues, including any compliance or suitability issues.

- Assisting in the development of policies/procedures designed to ensure compliance with all industry/regulatory requirements.

- Analyzing the fraud, forgery, mis-selling cases and formulating the mitigation strategy.

Requisites:

- Strong analytical skills.

- Knowledge of financial industry, updated on accounting and regulatory guidance.

- In addition, the incumbent must possess softer skills such as:

- Strong team working skills.

- Business acumen & drive for results