Operational Risk Management Professional

Job Summary

Job Title: Operational Risk Management (ORM), Senior Analyst - AVP

Location: Mumbai, India

Responsibilities

• As an ORM Senior Analyst supporting the Business Supervisory Office (BSO), you will provide support in overseeing the Operational Risk Management Framework and proactively manage a range of operational risks inherent to the business including non-financial risks, conduct and control matters and regulatory developments relevant to the U. S. Private Banking business.
• Perform quality assurance reviews of Operational Risk (OR) forms submitted by 1LoD, ensuring accuracy, completeness, and compliance with governance standards; assess incidents to determine applicability for Event Management (EMAPP) reporting and drive appropriate escalation where required.
• Maintain and oversee the centralized Operational Risk incident tracker, ensuring accurate recording, monitoring, and timely follow-up of risk events and remediation actions, while developing high-quality management information (MI), including event analysis and presentations for Risk Forums to support informed decision-making.
• Identify opportunities to enhance existing processes and controls, including leveraging automation to improve efficiency, strengthen the control environment, and drive consistency in risk management practices.

Qualifications

• Strong understanding of Operational Risk Management frameworks, including RCSA, issue and findings management, event management, and remediation tracking with the ability to apply these effectively in a dynamic business environment
• Drafting and maintaining policies, procedures, and control documentation, ensuring consistency with internal governance standards and regulatory requirements.
• Proven experience in risk reporting and management information (MI), including preparation of dashboards, governance materials, and presentations for senior stakeholders
• Solid knowledge of regulatory expectations, non-financial risks, and control environments, with the ability to interpret and apply evolving regulatory requirements to business processes
• Strong stakeholder management and communication skills, with experience working collaboratively across 1st and 2nd Line of Defence teams and effectively escalating and managing emerging risk issues.
• Ability to co-ordinate with multiple stakeholders and manage projects/tasks on an end-to-end basis

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