of Credit Rating Models . Development of public disclosure guidelines and tools for banks to achieve Pillar III compliance . Development of Operational Risk frameworks (RCSA, KRIs, loss databases and AMA models) for measuring and monitoring operational risk . Must have consulting experience . Must have
have demonstrated operational risk knowledge/experience including design of effective control processes, development of test requirements and/or testing controls for effectiveness. Must have superior verbal communication skills including the proven ability to negotiate solutions in challenging
and operational efficiency. May provide oversight to an operational risk program. Works with complex business units and provides operational risk expertise and consulting for projects and initiatives with high risk. May provide systems security consulting on complex issues. Designs and develops testing
Exp: 10 to 15 yrs Job location:Bangalore Shift Time: 1:30 PM 10:30 PM Skill: third party information security with people management exp JD: Qualifications Overall 10+ years of experience 6+ years in compliance, operational risk, IT systems security, business process mgmt. or financial
are Screened & Suspected Applications are Sampled Manage DSE & Customer Investigations and Interrogations Visit DSAs, Investigate on field with the support of Risk Consultants Updating Investigations & Sampling details in APS (Application Processing System) Risk Consultant Management Allocation and Track
Sound knowledge of financial modelling including fixed income asset valuation and cash flow modelling using DCF 4.) Valuation of fixed income assets including asset pool / portfolio valuation 5.) Knowledge of risk technology framework in banks / FIs
on-going support to lines of business. Work towards a centralized document collection and management team for legal entities Standardize external and internal reporting, models, reference data (LEI, CRS, etc.), database tool and KPI. Perform Risk reporting and aggregation across wholesale LOBs Hire Essential Skills Combination of 8+ years of relevant work experience in the Operational Risk Management and ...
Provides consulting and support for various IT related SME areas and initiatives to identify and mitigate operational risk in business activities. Provide technical support to the team for issues identified in the testing. Implements testing strategies and methodologies; evaluates the adequacy
Responsible for executing client related engagements in the areas of governance, risk & compliance (GRC), internal audits, process reviews, standard operating procedures, enterprise risk management, revenue assurance, SOX 404 & Clause 49 assistance. Determine that the work delivered is of high
Risk Investigators in these teams are dedicated, hardworking, analytical individuals with a proven track record of performance and results-oriented thinking. They will be responsible for a wide range of duties related to the online Risk. *Providing customer support through Voice/E-Mail/Chat Support *Handling customer complaints/analysing statistics or other data to determine the level of customer ...
Risk Investigators in these teams are dedicated, hardworking, analytical individuals with a proven track record of performance and results-oriented thinking. They will be responsible for a wide range of duties related to the investigation. * Possess good analytical skills - detail oriented * Possess good communication skills, both oral and written * Be familiar with Microsoft applications and working knowledge ...
requests/queries on credit risk data and reporting, proactively addressing any issues and concerns Follow and implement an enterprise approach and methodology and ensuring it is embedded across risk business partners, through training and educational toolsets. Identify risk reporting improvements and/or solutions
Involved in Requirement Gathering,Preparing Functional Design Documents, Gap Analysis.Expertise in Credit Risk/Corporate Risk Domain. Should have strong exp in SQL queries and ETL design. Interact with Stakeholder and technology teams Need Business analyst from Credit Risk or Corporate Risk domain with technical knowledge in ETL./DWH with strong expertise in Complex SQL queries. Should have expert ...
Manager Risk Investigation Job Location: Bangalore Client: Top MNC Experience Level: 6-10 Years Qualification: Any Graduates Skill: Risk Management / Risk Investigation / Risk Investigators Type of Position: Permanent Shifts: 24/7 Flexible (Rotational Offs) Salary: Best in Industry