- Develop, review and update risk documentation, policies, and procedures
- Maintain and update daily risk management reports and files
- Communicate with external parties and co-operate in the management and execution of audit requests
- Collate departmental Key Risk Indicators (KRIs) and help resolve any open issues on the Risk Register
- Liaise with internal departments to assist in the communication and implementation of operation risk policy and procedures, including assessment of risks and collection of incident reports
- Assist in delegating and managing internal and external aspects of collaborative projects related to regulatory reporting
- Coordinate projects with internal departments including but not limited to Legal, Compliance, Finance, Trading, and Project Management on various day to day activities, business and regulatory projects
- Assist Senior Risk Managers in the production of in depth reporting and analysis for the Risk Committee
- Build and maintain relationships with individuals from different departments of varying levels of seniority within the organization
- Assist senior management in essential administrative functions, ad hoc business analysis requests, and various business projects
- Experience with Key Risk Indicators (KRIs), Controls Testing and Audits
- Skills in documenting Key Business Processes and Controls
- Knowledge of operational risk issues and requirements
- Interest in Financial Markets
- Microsoft Word and Excel skills, including lookups, pivot tables, etc.
- Think quickly and problem-solve in real-time
- Strong written and verbal communication skills
- Ability to work well in a team and individually
-
Credit Risk Analyst
3 weeks ago
Roc360 Chennai, IndiaDesignation: Senior Associate/Manager/Vice President · Location: Chennai · Timing: Flexible but focused around 9 AM to 6 PM US EST time · Key Responsibilities · Evaluate loan applications, assess creditworthiness, and manage portfolio risk · Interact with clients to seek clari ...
-
Credit Risk Analyst
3 weeks ago
Mizuho Chennai, IndiaMizuho Global Services India Pvt. Ltd. · Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating ...
-
Credit Risk Analyst
3 weeks ago
Roc360 Chennai, IndiaDesignation: · Senior Associate/Manager/Vice PresidentLocation: · ChennaiTiming: · Flexible but focused around 9 AM to 6 PM US EST time · Key ResponsibilitiesEvaluate loan applications, assess creditworthiness, and manage portfolio riskInteract with clients to seek clarifications ...
-
Security Risk Analyst
6 days ago
Mr. Cooper chennai, IndiaJob Description: · Participate in initiatives to identify potential threats, vulnerabilities, and risks to the organization's assets, systems, and data. · Develop and maintain risk registers, heat maps, threat and vulnerability reports, and other risk management documentation. ...
-
Analyst - Credit Risk
1 week ago
Yubi Group Chennai, IndiaAbout YUBI() · Yubiformerly known as CredAvenue is redefining global debt markets byfreeing the flow of finance between borrowers lenders andinvestors. We are the worlds possibility platform for the discoveryinvestment fulfilment and collection of any debt solution. At Yubiopport ...
-
Analyst - Credit Risk
1 week ago
Yubi Group Chennai, IndiaAbout YUBI () · Yubi, formerly known as CredAvenue, is re-defining global debt markets by freeing the flow of finance between borrowers, lenders, and investors. We are the world's possibility platform for the discovery, investment, fulfilment, and collection of any debt solution ...
-
Analyst - Credit Risk
1 week ago
Yubi Group Chennai, IndiaJob Description · About YUBI ) · Yubi, formerly known as CredAvenue, is re-defining global debt markets by freeing the flow of finance between borrowers, lenders, and investors. We are the world's possibility platform for the discovery, investment, fulfilment, and collection of ...
-
Business Analyst With Liquidity Risk
6 days ago
Nityo Infotech chennai, IndiaAnalyst , Business , Duties , India , Level , Liquidity , Liquidity Risk , Location , PAN , Risk Experience Required · 3 - 9 Years · Industry Type · IT · Employment Type · Permanent · Location · India · ...
-
Sr. Quantitative risk analyst
6 days ago
Shell chennai, India, IndiaJob Family Group: · FinanceWorker Type: · RegularPosting Start Date: · January 18, 2024Business unit: · FinanceExperience Level: · Experienced ProfessionalsJob Description: · Market Risk: The Market Risk department is a specialized unit in Finance Operations t ...
-
Operational Risk Analyst I
6 days ago
Citi chennai, India Full timeThe Operational Risk Analyst I is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Go ...
-
Business Analyst With Liquidity Risk
6 days ago
Nityo Infotech Chennai, IndiaAnalyst , Business , Duties , India , Level , Liquidity , Liquidity Risk , Location , PAN , RiskExperience Required · 3 - 9 Years · Industry Type · IT · Employment Type · Permanent · Location · India ...
-
Operational Risk Analyst I
3 weeks ago
12542 Citicorp Services India Private Limited Chennai, India Full timeDescription · Third Party Management Operations (TPM Ops) provides operational support, process guidance, and quality assurance and quality control oversight to businesses across Citi, leveraging a central utility infrastructure, standardized processes, and operating procedures ...
-
Operational Risk Analyst I
1 week ago
Citi Chennai, India Full timeResponsibilities: · Have a good understanding of the Citi Risk & control framework and the underlying concepts on Risk Management · Assist in performing the monitoring review that augment the principles defined per ARCM (Activity, Risk, Control & Monitoring) · Participating in A ...
-
Operational Risk Analyst I
1 week ago
12542 Citicorp Services India Private Limited Chennai, India Full timeResponsibilities: · Have a good understanding of the Citi Risk & control framework and the underlying concepts on Risk Management · Assist in performing the monitoring review that augment the principles defined per ARCM (Activity, Risk, Control & Monitoring) · Participating in A ...
-
Regulatory Risk Data Analyst – AVP
1 day ago
HSBC Chennai, India Permanent - Full timeSome careers have more impact than others. · If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. · HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries ...
-
Data Analyst Risk Analytics Modelling
2 weeks ago
timesjobs Chennai, India Full timeData Analyst, Risk Analytics & Modelling-Chennai (2 Years of Experience) · Data Analyst, Risk Analytics & Modelling-Chennai (2 Years of Experience) A Client of Analytics Vidhya · Chennai INR 5 - 7 LPA Experience : 2 YRS. Openings: 3 · Details: · We are looking to hire a data anal ...
-
timesjobs Chennai, India Full timeSenior Analyst, Data Science, Risk Analytics & Modelling- Chennai ( 2 Years of Experience) · Senior Analyst, Data Science, Risk Analytics & Modelling- Chennai ( 2 Years of Experience) A Client of Analytics Vidhya · Chennai INR LPA Experience : 2 YRS. Openings: 1 · Details: · We a ...
-
Central Monitor
3 weeks ago
ICON Chennai, IndiaRecognize, exemplify and adhere to ICON's values which center around our commitment to People, Clients and Performance.- As a member of staff, the employee is expected to embrace and contribute to our culture of process improvement with a focus on streamlining our processes addin ...
-
Treasury Transformation
1 week ago
Barclays Chennai, IndiaJob Title: Treasury Transformation · Location: Chennai · About Barclays · Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around th ...
-
Officer - C11
1 week ago
Citi Chennai, Tamil Nadu, IndiaThe Enterprise Operations and Technology (EO&T) Third Party Management Operations (TPM Ops) provides operational support, process guidance, and quality assurance and quality control oversight to businesses across Citi, leveraging a central utility infrastructure, standardized pro ...
Operational Risk Analyst - chennai, India - FXCM
Description
Job Details To provide support to the Risk Management department and Chief Operating Officer/Risk Officer in their associated day-to-day tasks and project work.
Primary responsibilities (not limited to)
Requirements:
Working days/hours: Monday to Friday; Fully working from the office - Indiqube Alpine (Transit) 7th Floor, Jawaharlal Nehru Road, Guindy Area - adjacent to Ekattuthangal Metro Station.
All Technementals Innovation India Private Limited employees must be eligible to work in India.