Job Detail

Analyst- Operational Risk - DBS Bank India Limited

Date Posted: Mar 28, 2020
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Job Detail

  • Location:
    Pune, Maharashtra, India
  • Company:
  • Type:
    Full Time/Permanent
  • Shift:
    First Shift (Day)
  • Career Level:
  • Positions:
    1
  • Experience:
    7 Year
  • Gender:
    No Preference
  • Degree:
  • Apply Before:
    Sep 18, 2020

Job Description

Responsibilities

 

  • Assess and evaluate risk by identifying, describing and estimating the risks in central operations.
  • Identify and escalate emerging and upstream operational risk, including risk event management, report and action plan tracking to internal stakeholders.
  • Mitigate operational risk to acceptable level (ie Risk appetite) and recommend follow-up action or facilitate risk acceptance.
  • Ensure the BCP plan is drawn up for the team and successfully tested to comply with the Bank's requirements
  • Ensure satisfactory audit reports on all internal & external audits.
  • Ensure the reconciliation and maintenance of all internal office accounts as per agreed process
  • Ensure the accounting breaks are tracked and resolved by the units in time.
  • Conduct ongoing quality assurance review for various process in the unit and ensure gaps if any are closed.
  • Ensure a robust governance structure & MI reports are created and implemented to minimize the operational risks
  • Ensure the Standard Operating Procedures are in place for the Unit along with detailed manuals for all activities conducted by the Operations team.
  • To comply with the Bank's process & policies and ensure positive ratings during all Country / Group audits

Required Candidate profile

Experience

  • Overall 8+ years of experience in the Financial Services Industry
  • 3-5 years of experience in people management / managerial role
  • Good Accounting Knowledge
  • Excellent understanding of the MS-Excel, MS-PPT and other office management tools
 

Minimum qualification: Graduate

Full Time, Permanent
Financial Services/Stock Broking
Education
Any Graduate in Any Specialization
Any Postgraduate in Any Specialization

Benefits

Skills Required

Job is expired

Company Overview

Mumbai, Maharashtra, India

digibank, powered by DBS, is an entire bank squeezed to fit into your smartphone. Our objective? Changing banking the way you know it. Not only does it let you deposit, withdraw and transfer money with lightning speed, it also lets you set goals and... Read More

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