Senior Associate - WB Reconciliation, Screening & Ops Risk
Senior Associate - WB Reconciliation, Screening & Ops Risk
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Job Description
Job Requirements
Role/ Job Title: Senior Associate -WB Reconciliation, Screening & Ops Risk
Function/ Department: Wholesale Banking Operations
Job Purpose Responsible for Operational risk related activities for WB Operations units
Roles & Responsibilities:
Primary Responsibilities
To review SOP, Processes, Risk Registers, KRI & RCSA across WBO & monitoring.
To perform control testing across teams in WBO and share results to Senior Management.
To ensure relevant dashboards are generated, disseminated and followed-up appropriately.
To ensure adherence to regulatory guidelines of office accounts, internal GL policy & responsible for control implementations
To review of policy guidelines from Operation perspective
To demonstrate a capability to successfully implement projects in challenging timeline.
Secondary Responsibilities
To work with Senior Management/other departments as required projects requiring coordination across departments
Managerial & Leadership Responsibilities
To engage with Internal and external stakeholders and ensure all issues/concerns are addressed for/of the teams involved
Educational Qualification:
Graduation: Bachelor of Commerce (B.com) / Bachelor of Science (B.Sc) / Bachelor of Arts (BA) / Bachelor of Business & Insurance (BBI) / Bachelor of Management Studies (BMS)
Post-Graduation: Master of Business Administration (MBA) / Master of Commerce (M.com) / Master of Arts (MA)
Experience: 3 to 5 years experience in Operational Risk / Audit
Role/ Job Title: Senior Associate -WB Reconciliation, Screening & Ops Risk
Function/ Department: Wholesale Banking Operations
Job Purpose Responsible for Operational risk related activities for WB Operations units
Roles & Responsibilities:
Primary Responsibilities
To review SOP, Processes, Risk Registers, KRI & RCSA across WBO & monitoring.
To perform control testing across teams in WBO and share results to Senior Management.
To ensure relevant dashboards are generated, disseminated and followed-up appropriately.
To ensure adherence to regulatory guidelines of office accounts, internal GL policy & responsible for control implementations
To review of policy guidelines from Operation perspective
To demonstrate a capability to successfully implement projects in challenging timeline.
Secondary Responsibilities
To work with Senior Management/other departments as required projects requiring coordination across departments
Managerial & Leadership Responsibilities
To engage with Internal and external stakeholders and ensure all issues/concerns are addressed for/of the teams involved
Educational Qualification:
Graduation: Bachelor of Commerce (B.com) / Bachelor of Science (B.Sc) / Bachelor of Arts (BA) / Bachelor of Business & Insurance (BBI) / Bachelor of Management Studies (BMS)
Post-Graduation: Master of Business Administration (MBA) / Master of Commerce (M.com) / Master of Arts (MA)
Experience: 3 to 5 years experience in Operational Risk / Audit
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