Risk Professional - Mumbai, India - Citizencredit Co-op Bank

Citizencredit Co-op Bank
Citizencredit Co-op Bank
Verified Company
Mumbai, India

1 week ago

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter
Description
CITIZENCREDIT Centre, CTS No. 236, Marve Road, Orlem, Malad West, Mumbai 400064


Risk Professional
- not over 48 years of age


Qualification:


Essential:

Post Graduate Degree in Statistics / Finance / Risk Management

CAIIB

Desirable:


  • IIBF certification in Risk / Compliance and Treasury & Risk Management

Responsibilities include:


  • Building on and establishing an integrated risk management system capable of identifying, measuring and
- monitoring all types of risks on an ongoing basis
  • Formulating / updating of Risk Based Internal Audit Policy and ensuring Compliance
  • Developing the organizational risk appetite and build a framework in line with strategy to define and
monitor risk limits at the aggregate and the granular levels.- Devising policies of the Department and reviewing policies / operational procedures of other departments

of the Bank from a risk perspective.- Preparing & circulating updated regulatory circulars / notifications /guidelines to respective departments

and the Board.- Actual monitoring and mitigation of risks

  • Vetting responses from Departments of the Bank prior to submission to the Regulators/ Law Enforcement
Agencies.- Disseminating regulatory guidelines, to instruct departments for adherence to action-oriented timelines.

  • Corresponding with regulatory and other authorities e.g. RBI, SEBI, ED, SFIO, GOI, FIU, CBI and others,
and to be updated for dissemination to the relevant departments of the bank.- Reviewing and evaluating risk elements in credit proposals

  • Preparing monthly dashboard / reports for Departments and to the MD & CEO highlighting the highrisk
areas


Experience:


  • Five years in Risk Department in a supervisory capacity
  • Ten years for senior position
Bank's Management


Designation and Compensation:


  • Designation and Compensation will be commensurate with qualifications & relevant experience
function of Risk"
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