2058 Operational Risk Jobs

Roles and Responsibilities Develop and implement risk management frameworks, policies, and procedures to ensure compliance with regulatory requirements. Conduct regular risk assessments to identify potential risks and develop mitigation strategies to minimize their impact on the organization. Collaborate with stakeholders to design and maintain effective control processes, including operational controls, financial reporting, and internal audits. Provide assurance on risk management practices by reviewing documentation, conducting reviews, and identifying areas for improvement. Ensure operating effectiveness of risk management framework through monitoring key performance indicators (KPIs) and...

Manager Second Line of Defense (2LoD) | Audit Quality | FS & Non-FS | Pan India Function: Audit Quality (Second Line of Defense – 2LoD) Position: Manager Location: Pan India About the Role: The Second Line of Defense (2LoD) team plays a key role in enhancing audit quality by providing direct, real-time support and coaching to engagement teams before audit opinions are signed. The goal is to ensure every engagement is delivered in accordance with professional standards, emphasizing quality, independence, and technical excellence. 1 Financial Services (FS) – 3 Roles Open Locations: North | South | East | West India Key Responsibilities: Conduct independent, in-depth reviews of significant risk...

As an Assistant Vice President, Securities Services Non-Financial Risk at HSBC, your role will involve assisting in the management, coordination, and execution of risk management activities across Security Services (SSV) globally. You will ensure that the risk governance framework is clear and fit for purpose, and that escalation paths are adequate and effective. Your contributions to the Non-Financial Risk business risk management team will impact the broader strategy and performance of the global function. It will be your responsibility to support senior management in ensuring the appropriate risk and control structure is in place and that risks are managed effectively. Key Responsibilitie...

As the Head of Risk Management, you will be responsible for leading the design, development, and implementation of an enterprise-wide risk management framework. Your role is critical in identifying and mitigating risks across credit, operational, and compliance domains in alignment with regulatory standards and business growth objectives. You will need to thrive in a fast-paced financial environment to drive a risk-aware culture across the organization. **Key Responsibilities:** - Develop and execute a robust, company-wide risk management strategy aligned with business objectives and regulatory mandates. - Oversee risk identification, evaluation, and mitigation across credit, operational, an...

As a Quant Analyst at Standard Chartered in Bangalore, IN, you will utilize your computer science expertise to deliver robust, high-performance software and quantitative analytics. Your role will involve creating and developing real-time pricing models, risk models, and infrastructure for the Bank's modelling and analytics library to facilitate pricing, intraday risk reporting, and portfolio-level analytics. You will be working on diverse markets projects, including dedicated applications to support individual teams and processes handling millions of trades or thousands of users. Key Responsibilities: - Develop portfolio risk measurement methodologies, including quantifying credit and market...

Lead Operational Risk Officer - Finance & Finance Reporting Risk Oversight In this role, you will: Develop, implement, and monitor risk-based programs to identify, assess, and mitigate any operational risk that arises from inadequate or failed internal processes, people, systems, or external events Maintain a balance between risk mitigation and operational efficiency Evaluate the adequacy and effectiveness of policies, procedures, processes, systems, and internal controls Analyze extremely complex business and system changes to determine impact, identify operational risk issues and participate in the development of risk ratings Provide operational risk expertise and consulting to complex bus...

Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do Help clients transform their compliance function from reactive to proacti...

Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do Help clients transform their compliance function from reactive to ...

About The Role Skill required: Sales Operations - Sales Enablement Designation: PPSM Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We emb...

Role Overview: In this role, you will be responsible for assurance management. You will conduct individual assurance by defining review objectives, preparing assurance plans, prioritising work based on risk, and ensuring adherence to the plan. To be successful in this role, you will be responsible for people management and engaging with various stakeholders on assurance management. Key Responsibilities: - Define review objectives and prepare assurance plans - Prioritize work based on risk assessment - Ensure adherence to assurance plan - Manage people effectively - Engage with various stakeholders on assurance management Qualifications Required: - Tertiary qualification in a relevant discipl...

We are looking for experienced TPRM (Third-Party Risk Management) Consultants with a strong background in the Life Sciences domain. The role involves conducting internal audits and third-party risk assessments focused on cybersecurity, compliance, operational, and fraud risks within pharmaceutical or healthcare settings. Candidates should be skilled in evaluating vendor risks, drafting SOPs and policies, performing gap analyses, and ensuring regulatory alignment. Relevant certifications like CISM, CISA, or CISSP are a plus. Location : - India(Remote) Preferably Hyderabad

Role & Responsibilities: Responsible for end-to-end risk oversight covering risk reviews, product/process approvals, controls tracking and governance implementation. The incumbent will also drive risk system implementation and automation initiatives to strengthen the ORM framework across the bank. Review of products/services/processes from risk perspective and recommend controls/mitigations. Partner with Business, Operations, Compliance, IT & Audit teams for end-to-end risk assessments. Conduct Risk & Control Assessments; identify and monitor key controls. Drive system implementation of risk governance frameworks which includes Product/process approvals, RCSA, loss event capture, KRI monitor...

Process Assessment This includes end-to-end understanding of all processes at FSSC by conducting thorough assessments of existing processes, finding bottlenecks, inefficiencies, and areas for improvement in terms of controls. Map current state processes against the Internal Control Reference Framework and perform a gap analysis of controls. Document quality errors in the deliverables and deviations from Service Level Agreement (SLA) /Standard Operating Procedures (SOP)/Client Engagement terms that require remedies. Collaborate with stakeholders within and outside group to find potential areas of process improvement, gaps or inefficiencies. Controls and Compliance Ensure proper adherence to I...

Position Purpose Responsible for ensuring efficient processing of Trade Finance Operations of MEA branches through close coordination with branches and ISPL ; ensure smooth and optimized functioning of the activities in accordance with internal policies & guidelines and external regulations. Responsibilities Direct Responsibilities I. Ensure that the Control framework for the activities under his scope is adequate and in line with the Group and CIB policies and guidelines Manage operational risk, and ensure accurate reporting of operational risk incidents - maintain safe operational risk environment and work closely with OPC on all identified areas of risk and agreed corrective action plans....

Position Purpose We are looking for a motivated and detail-oriented Senior Associate to join our Settlement Operations team, focusing on APAC market specific to Australia, Singapore, and Hong Kong markets. This role is critical in ensuring timely trade settlement, managing fails and reconciliation breaks, processing fees and margins, and ensuring strong risk and control frameworks. The ideal candidate brings proven post-trade operations experience, strong market infrastructure knowledge, and a proactive problem-solving approach. The role has a weightage attached to it, as the person will have to possess good knowledge of the Trade life cycle & the Clearing and Settlement activity. Key Respon...

Position Purpose The Custody Corporate Actions Department is very important and critical process, of handling Corporate Actions for the clients globally. The Global custody processing in BNP Paribas Securities Services are segregated into Corporate Actions, Income and Tax for operational efficiency and accuracy. Corporate Actions are further divided into Mandatory, Voluntary and DVOP teams. CA department performs a pivot and critical task of processing and having full control on the daily BAU as per the Standing operating procedure for the particular process / team Responsibilities Direct Responsibilities Oversee the processing of Corporate Actions, Dividend and Interest Payments. Managing t...

Position Purpose Global Custody team in BNP Paribas Securities Services are segregated into Corporate Actions, Income and Tax for operational efficiency and accuracy. Global Custody Tax team handles the client documentations for offering tax benefits to the client. An Associate in Global Tax department performs all the task of processing the daily BAU as per the Standing operating procedure. Responsibilities Act as a reference point for the tax team members and train/guide them through the daily activities. Allocate work, set priorities for the day and manage complex tasks in daily operations. Perform checker functions for all manual activities related to tax functions. Responsible to delive...

Position Purpose Within the BNP Paribas India Solutions Pvt Ltd (ISPL) Organization, the OPC (Operational Permanent Control) correspondents for the IT/Operations/Functions/Financial Shared Services perimeters is under the management of the Head of Conduct & Controls and works in close relationship with the relevant Operational Entity (OE) teams. The operational permanent controllers (OPC) have a key role in the first line of defence regarding the management of operational risks and permanent control. Main responsibilities are to implement the operational risk management framework and monitor the operational risk related to OEs activities. Hence, OPC will analyse control results and incidents...

As a strategic thinker passionate about driving solutions in financial analysis, you have found the right team to grow and thrive. In this role, you will be responsible for various key activities: - Interpret and disseminate Firmwide CORE Standards and Procedures to Control Managers. - Undertake various Risk and Control Program initiatives and present the outcome to senior stakeholders. - Review and close out all Program and self-identified CORE hygiene items. - Become a subject matter expert in the CORE application and provide guidance to Control Managers. - Support data quality analysis and reporting as needed. - Assist with control issues, ensuring appropriate prioritization and escalatio...

As a Senior TPRM Analyst, your role involves leading third-party risk management activities at the enterprise level. You will be responsible for designing/redesigning strategies to ensure effective coverage of operational risk and maintaining the asset portfolio within the desired risk level. Collaboration with Business/Product Heads, Heads of Credit, Risk, Operations, Legal, and Collections is crucial to drive efficiency in enterprise risk management. **Key Responsibilities:** - Manage Outsourcing Program and related Compliances. - Oversee System Implementation and roll out for Vendor Tool selected by the bank. - Handle Regulatory and Audit Requirements, reviews, and exams. - Engage with In...

As a Middle Management professional in the Banking Operations industry, you will be responsible for delivering results and ensuring adherence to the Group Operational Risk Management (ORM) Framework within the Business / Support units (BU/SU). Your key responsibilities will include: - Facilitating the implementation and monitoring of ORM Framework to identify, assess, mitigate, measure, monitor, and report key operational risks - Maintaining relationships with UORMs of the BU/SU and escalating operational risk and control issues to RMG and line management - Contributing to department initiatives for improving operational risk management using Data Analytics - Ensuring satisfactory ratings in...

Job Responsibilities: Timely, accurate, concise and effective documentation of audit reports on exceptions observed during the course of audit Ensure qualitative and effective performance in all areas of audits undertaken Critically review the existing process and procedures during the audit of respective areas and suggest areas of improvement which would enhance controls and simplify process flow Identify any operational risk areas and escalate to the team leader Review and follow up of rectification responses from the auditee for early rectification of audit comments and timely closure of audit files To scrutinizing transactions in compliance with the regulatory and statutory requirements ...

Job Purpose Achieving Targets in various parameter assigned. Look after Tractor Finance business with Maintainig compliances. Also handling partners and Agencies Duties and Responsibilities Achieve collections target by visiting customers/agency. Monitor performance against set parameters and provide regular updates. Ensure legal guidelines are complied with while repossessing products. Maintain accurate records of customer interactions and transactions. Provide regular reports on collection activities and performance. Handle escalations promptly and effectively to resolve issues. Daily DRR (Daily Risk Report) managementDevelop and implement strategies to improve collection rates. Case to Ca...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, youll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Credit Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize the company s credit and fraud losses while promoting business gro...

Job Purpose Achieving Targets in various parameter assigned. Look after Tractor Finance business with Maintainig compliances. Also handling partners and Agencies Duties and Responsibilities Achieve collections target by visiting customers/agency. Monitor performance against set parameters and provide regular updates. Ensure legal guidelines are complied with while repossessing products. Maintain accurate records of customer interactions and transactions. Provide regular reports on collection activities and performance. Handle escalations promptly and effectively to resolve issues. Daily DRR (Daily Risk Report) managementDevelop and implement strategies to improve collection rates. Case to Ca...