Senior Executive

Functional Expertise

• Identify, assess, monitor, and report operational risks across business units.
• Develop the risk control frameworks, policies, and procedures to mitigate operational risk.
• Conduct root cause analysis of operational incidents and recommend corrective actions.
• Support Risk and Control Self-Assessments (RCSA) and ensure timely remediation of identified issues.
• Collaborate with internal stakeholders to promote a risk-aware culture.
• Prepare the risk reports.
• Review critical / processes/ SOPs from an operational risk perspective and maintain the process repository and

provide inputs to stakeholders.

• Responsible for monitoring of fraud risk management
• Assist in regulatory compliance by ensuring adherence to operational risk, Fraud and Outsourcing guidelines.
• Monitor key risk indicators (KRIs) and follow up on the action plan
• Monitoring of the Risk Appetite.
• Performing Risk categorization and due diligence at the time of Onboarding the Outsourced Vendor.
• Regular Interaction and follow up with the respective SPOC of department on the risks, action items, control testing and etc.

Qualification & Experience (type & industry)

• 2-4 years of professional experience primarily focused on Risk Management within the BFSI sector.
• Strong communication skills with the ability to effectively manage and engage stakeholders.
• Familiarity with various lending products and comprehensive understanding of multiple facets of Enterprise Risk.
• Proven problem-solving abilities and sound decision-making skills.