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Operational Risk Analyst

Secunderabad, Telangana
Job Code:
  • Banking & Finance
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Job Details

JOB DUTIES/ RESPONSIBILITIESResearch and Support Responsibilities Review of online financial press/journals Summarize regulations, journal articles etc Assist in the production of Risk & Control documentation (Bulletin, Int l TA & Global Monthly Reports) Review and update of Policies & Procedures Review and maintenance of Global Risk & Control Intranet sites Maintain the Regulatory Submissions, 3rd Country Payments, Fraud and Risk Event Logs Perform the annual review/updates of the BCP Quick Reference Guides Maintain/approve CAP requests and liaise with Global Sourcing to identify/investigate any exceptions Arrange quarterly Risk Brainstorming Sessions and manage creation of Risk WorkbooksCoordination with Hyderabad Global Sourcing to meet Reporting Requirements Plan Global Sourcing resourcing Maintain quarterly performance statistics Work with Global Sourcing to meet deadlines and maintain data quality Review work produced by Global Sourcing Assist in the development of process improvementsAssist with User Access Reviews and the ongoing development of data security Review user access reports requested by Global Sourcing Create user access sign-off data and forms Coordinate the bi-annual user access reviews and liaise with senior management to ensure sign-off is completed correctly and within deadlines Review/maintain access rights to Operational Risk SharePoint sites Work with FTT and TA to remove/amend user access rights on systems, shared folders and SharePoint Assist TA with data security and user access maintenance
Degree: M.Com. (Commerce) | M.Pharm. (Pharmacy) | M.Sc. (Science) | MA (Arts) | MBA/ PGDM | MCA/ PGDCA

Additional Degree: BA (Arts) | B.Com. (Commerce) | B.Pharm. (Pharmacy) | B.Plan. (Planning) | B.Sc. (Science) | BBA/ BBM/ BBS | BCA (Computer Application) | Diploma-Other Diploma | B.Ed. (Education) | BHM (Hotel Management)

Experience: 6-8


Credit Control & Collections | Finance/Budgeting | Financial Analysis
Applying for this job will take you to an external site


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