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Senior Associate - WB Reconciliation, Screening & Ops Risk

IDFC FIRST Bank·Navi Mumbai, Mumbai

Pay not stated3–5 yrsFull-time
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About the role

Responsible for Operational risk related activities for WB Operations units Responsible for Operational risk related activities for WB Operations units

What you'll do

  • Review SOP, Processes, Risk Registers, KRI & RCSA across WBO & monitoring
  • Perform control testing across teams in WBO and share results to Senior Management
  • Ensure relevant dashboards are generated, disseminated and followed up appropriately
  • Ensure adherence to regulatory guidelines of office accounts, internal GL policy & responsible for control implementations
  • Review of policy guidelines from Operation perspective

What you need

  • 3–5 yrs of experience
  • Reconciliation
  • SOP writing
  • Operational risk
  • B.Com or BMS or B.Sc or BA or BBA or MBA or M.Com

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