Operational Risk Management/ORM Wholesale Banking Location: Mumbai For this position, Bank is looking for candidate with good experience in ORM or Internal Audit for in Wholesale Banking (Primarily Wholesale Credit, Trade, CMS and Treasury). Job Description : - Collaborate with Wholesale Banking Function to implement banks Operational Risk Management Framework for proactive identification and management of operational risks in a consistent manner. Wholesale Banking will include Lending, CMS, Trade Finance and Treasury - Review of Product and Process notes from identification of Operational risks. - Review of Policies on Operational risk issues for stronger governance. - Review and independently challenge Operational risk assessments submissions by Wholesale Banking functions. - Design of Key Risk Indicators and analysis of KRI data. - 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: - Strong experience of Operational Risk/Internal Audit for Wholesale Banking Functions - 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 Kindly send us your updated profile with following details:- 1. Current Organisation 2. Current Designation and Role 3. Total Exp 4. Qualification 5. Current Salary (Also mentioned Fixed+ Variable) 6. Expected Salary- 7. Joining Time/Notice Period 8. Reason for Change 9. Last Performance Rating 10. Reporting To(Designation of the person) Reshma

Mumbai

Navi Mumbai

Thane

Operational Risk Management Role - Wholesale Banking - Wholesale Credit/Trade/CMS/Treasury 

Operational Risk Management Role - Wholesale Banking - Wholesale Credit/Trade/CMS/Treasury  ,Job Description for Operational Risk Management Role - Wholesale Banking - Wholesale Credit/Trade/CMS/Treasury  in Steps India in  Mumbai Navi Mumbai Thane for (5-13) years of experience. Apply Now!

Job Description for Operational Risk Management Role - Wholesale Banking - Wholesale Credit/Trade/CMS/Treasury  in Steps India in  Mumbai Navi Mumbai Thane for (5-13) years of experience. Apply Now!