Manager - Operational Risk - Bank

Looking for Operational Risk Manager with a leading Foreign bank in Mumbai.

Experience: 10-16 years

Responsibility:

- To support the India Head of Risk ORC in ensuring that the permanent control and operational risk set-up under the responsibility of the Operational management (OPC framework) is appropriate and performs its missions according to external and internal requirements.

- Oversight of the OPC framework and of the operational risk set-up in India (in-scope entities) and of their efficiency (covering all processes and controls operated within the territory under the Bank's purview, and also the entities).

- This includes oversight of their compliance with the Group and business. Applicable norms and standards, with regulatory obligations, instructions from General Management and the best practices of the market.

- Ensure that the teams in charge of Operational Permanent Control and Operational Risk (OPC and ORPC teams) in India at Business Lines, Functions and Countries level are clearly identified and that responsibilities are clearly defined.

- Be the point of contact for all the other Risk ORC teams within the group, especially the ones whose entities are serviced and contribute to have the requirements of these entities with respect to OR set up, taken into account.

- Co-ordination of the anti-fraud actions in the Region in coordination with the Regional anti-fraud desk if set up:

a. Contribute when necessary to the periodic Anti-fraud Committees

b. Organize and monitor the anti-fraud awareness in the Region

c. Deployment and application across the Region of the policies and projects lead by Group/Regional Risk ORC

Anjali
Team People Tree