Operations Risk Management & Compliance - Banking

Position : Operations Risk management & Compliance professional

Section : Quality Assurance & Review team

LOCATION :- Mumbai (FORT)

Ctc : 14lac to 22 Lac PA (approx) ; depending upon current CTC and relevant experience.

Job Purpose :

- To reduce the Operational Risk by way of implementation and monitoring of controls in the Operations departments of the Bank's branches.

- To perform Quality Assurance review for various Ops units and branches.

- To perform validation exercise of CSA's for various ops units and branches.

- To perform various process reviews and provide solutions.

- To perform reporting of KRI's and various Risks related reports.

- To perform data analytics for management overview.

- Investigate and perform root cause analysis for variances and long outstanding entries.

- Guide and help Operations units and branches by resolving their queries pertain to processes and accounts.

Requirements:

- Preferably CA / MBA / post graduate with relevant experience in internal audit department from

- Self-motivated with good interpersonal and communication skills.

- Systematic and organized approach to work.

- Good knowledge of MS Excel, MS Word and MS Power point.

NOTE : Need people who have proactively worked very very closely with the Operations team regarding project management, process improvement, systems implementation, systematic & operational risk reduction / fraud containment / financial compliance / compliance management / Business Risk & Control Management / Branch banking control & compliance etc.

Banking industry. ONLY : wholesale / corporate banking / trade team / retail branch banking .

Please ignore in case you are not interested OR not applicable. However, please refer your friends and colleagues ( if they are relevant profiles).

Our recruitment manager will call you back IMMEDIATELY if your cv matches the criterion of the client. Mention your current CTC and your current LOCATION. Please mention reason in case you are willing to relocate. Once your cv is shortlisted, we will call you immediately to discuss things in details and the process the cv to our client.