- Risk Identification & Assessment o Assist in conducting Risk & Control Self-Assessments (RCSAs). o Support mapping of processes, risks, and controls for assigned business units. 2. Loss Event & Incident Management o Record operational risk incidents and support root cause analysis. o Maintain incident/loss database for reporting and audit purposes. 3. Monitoring & Reporting o Track Key Risk Indicators (KRIs) and highlight threshold breaches. o Prepare operational risk MIS and dashboards for senior management. 4. Policy & Compliance Support o Ensure adherence to internal policies, procedures, and regulatory guidelines. o Assist in regulatory submissions and responses to audits/inspections. 5. Stakeholder Engagement o Coordinate with business units for timely data collection and closure of action points. o Promote risk awareness and control culture within the bank.
Key Skills &
Competencies
- Basic understanding of operational risk concepts and regulatory guidelines (RBI, Basel).
- Strong analytical and problem-solving ability.
- Proficiency in MS Excel, PowerPoint; ORM system knowledge is an advantage.
- Good communication and coordination skills.
- Detail orientation with ability to manage multiple tasks.
SECTION V: KNOWLEDGE & EXPERIENCE
KNOWLEDGE
Minimum
Qualifications
- Graduate / Post-Graduate in Finance, Commerce, Risk, or related fields.
Experience
Years of
Experience
- 13 years of experience in Operational Risk / Internal Audit / Compliance in banking or financial services (freshers with relevant academic background may be considered).
ROLE PROFILE DOCUME
