Description
We are seeking an experienced Operational Risk Management (ORM) Senior Analyst to support the Business Supervisory Office (BSO) in our Mumbai office.
As an ORM Senior Analyst, 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.
Key responsibilities include:
- Providing hands-on support and oversight for U.S. Private Banking Operational Risk Management activities, including Risk & Control Self-Assessments (RCSA), issue and findings management, operational risk event management, and remediation tracking.
- Drafting, documenting, and maintaining U.S. Private Banking–specific policies, procedures, manuals, and control documentation.
- Supporting the production and delivery of operational risk reporting and management information.
- Maintaining subject matter expertise on operational risk topics relevant to U.S. Private Banking.
- Collaborating closely with 1st Line and 2nd Line of Defence stakeholders to ensure timely completion of operational risk activities.
- Proactively identifying, assessing, and escalating sensitive or emerging operational risk issues.
- Supporting the surveillance of capital markets trading activity to identify potential market abuse.
- Conducting AML transaction monitoring across wires, ACH, and cross-border activity.
We offer a range of benefits, including:
- Best in class leave policy
- Gender neutral parental leaves
- 100% reimbursement under childcare assistance benefit
- Sponsorship for Industry relevant certifications and education
- Employee Assistance Program
- Comprehensive Hospitalization Insurance
- Accident and Term life Insurance
- Complementary Health screening for 35 yrs. and above
To be successful in this role, you will need:
- Strong understanding of Operational Risk Management frameworks.
- Demonstrated ability in drafting and maintaining policies, procedures, and control documentation.
- Proven experience in risk reporting and management information.
- Solid knowledge of regulatory expectations, non-financial risks, and control environments.
- Strong stakeholder management and communication skills.
- Ability to co-ordinate with multiple stakeholders and manage projects/tasks on an end-to-end basis