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    Operation Risk Specialist - Chennai, India - Alpha Orion

    Alpha Orion
    Alpha Orion Chennai, India

    5 days ago

    Default job background
    Description
    Review processes and products of the Bank for availability of adequate automated controls, interim controls in-lieu of automation, and approve related Risk and Control Self-Assessment (RCSA);

    • Prepare process flow documents to record the processing of a activities. Enhance the repository at defined frequency.
    • Review User Requirement Document (URD), Business Requirement Document (BRD), Functional Specification Document (FSD) for review of IT controls to mitigate and enhance automated control.
    • Conduct user acceptance testing (UAT) to review adequacy of automated control.
    • Review flow of data for straight through processing of the transaction or a leg of transactions for adequacy of control and timeout response.
    • Perform thematic reviews of system controls.
    • Prepare user access matrix for new applications, enhance the same for existing application, and review all the matrix at a defined frequency.
    • Actively participate and contribute in RCSA exercise to build robust automated controls.
    • Prepare IT risk and control library for the Bank.
    • Participate in incident review discussion to evaluate root cause analysis, corrective action plan and preventive action plan.
    • Facilitate in enhancing KRI framework of the Bank by continuous review, inclusion/exclusion and discussion with concern stakeholders.
    • Create awareness across functions on risk and reporting of events
    )
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