Job Role: Team Member-Operational Risk Management- NBFC Location: Mumbai Key Role : - Identify, assess, and monitor operational risks across wholesale lending, outsourcing, and internal financial control processes. - Develop and implement robust operational risk management frameworks and policies. - Ensure adherence to operational risk management policies and procedures. - Oversee and manage operational risks associated with wholesale lending activities. - Conduct regular risk assessments and ensure appropriate risk mitigation measures are in place. - Work closely with the wholesale lending team to identify potential risks and develop strategies to address them. - Assess and manage risks associated with outsourcing activities. - Ensure third-party vendors comply with the organization's risk management policies and regulatory requirements. - Conduct due diligence and ongoing monitoring of outsourcing partners. - Develop and maintain Risk Control Matrices (RCM) for various processes within the organization. - Perform regular control testing to ensure the effectiveness of internal financial controls. - Identify control deficiencies and recommend corrective actions. - Conduct regular risk assessments and prepare comprehensive risk reports for senior management and the board. - Monitor key risk indicators (KRIs) and report any significant changes or trends. - Ensure timely and accurate reporting of operational risk events and incidents. - Coordinate with internal and external auditors and regulatory bodies during audits and inspections. - Develop and deliver training programs to enhance risk awareness and promote a risk-conscious culture within the organization. - Provide guidance and support to business units on risk management best practices. Education - MBA/ CA preferred Must have: Candidate must have operational risk experience and should be familiar with wholesale assets and audit Good to have: Worked on IFC (Internal Financial Control) will be an added advantage.

Mumbai

Team Member - Operational Risk Management - NBFC 

Job Description for Team Member - Operational Risk Management - NBFC  in Kairos Consulting in  Mumbai for (4-8) years of experience. Apply Now!