Manager - Operational Risk - Trade/Treasury & CMS - BFSI

Role - Operational Risk Manager

Department - PPAC

JD :

Objective : To perform Product and Process reviews Trade, Treasury, Cash Management Services along with Risk & Control Self Assessment for Trade Product and Ops.

Responsibilities :

- Managing Product notes and Process notes.

- Timely review and identifying design level gaps.

- Good understanding of regulatory guidelines w.r.t trade, treasury and cash management products.

- Conducting of Risk & Control Self Assessment for business unit :

a. Documenting Inherent Risk and evaluating the significance

b. Reviewing the existing Controls

c. Evaluating the Design Effectiveness of the Controls

d. Testing of Control Effectiveness

- Perform detailed Root Cause Analysis of critical events/ losses.

Pratik Kankaria

9329149022