34 Risk Framework Jobs - Page 2

Job Title: Manager Department: Operational Risk Management (ORM) Location: Hyderabad Position Summary Operational Risk and Audit professional under risk assessments/audits under Sutherlands Operational Risk framework, which sets out how operational risks are identified, assessed, and managed across all locations and programs. Operational Risk includes potential impacts to Sutherland, resulting from inadequate or failed internal processes, people, systems, or from an external event. The impact to the business may be financial or non-financial losses such as customer dissatisfaction, reputational or regulatory consequences. Listed below is a summary of the responsibilities. Assess, measure, mo...

The Non-Financial Risk Account Activity Senior Analyst role in Mumbai, India as an AVP involves directing daily operations within the business group, managing staff, performing administrative functions, escalating and troubleshooting issues to senior management, and ensuring compliance with regulatory requirements. The primary responsibilities include managing incoming transitions, ensuring adherence to the Risk Framework, meeting all regulatory requirements, and maintaining agreed-upon KPI and SLA parameters with stakeholders. It requires a solid technical understanding of Cash Operations, global messaging & Embargo, SWIFT Standards, ISO Investigations, and Funds Release activities. Continu...

The Regulatory Quality Control team is a central team within Risk, reporting to the Head of Regulatory Quality Control focused on oversight of independent review of the regulatory issues owned by Risk. The team is responsible for effective check and challenge, driving consistency, developing templates and design principles for Quality Control to review Transformation and Regulatory issues for Risk. In this role, you will be responsible for: Lead quality control reviews of applicable laws, rules, regulations, and controls Develop and document detailed testing scripts to assess adherence to risk policies, procedures, and bank regulatory requirements. Evaluate the effectiveness of risk data agg...

Purpose of the Role The Risk Analyst supports the validation and resolution of risk issues, working closely with system owners and the Crown Jewels Program Manager. This role involves monitoring treatment plans, validating issue closures, and recommending compensating controls. The Risk Analyst plays a crucial role in identifying, assessing, and mitigating cybersecurity risks to safeguard organizational assets. Responsibilities Validate issues and coordinate resolutions with system owners. Monitor and track the progress of treatment plans, ensuring timely remediation. Evaluate and recommend compensating controls to effectively mitigate risk. Conduct risk assessments and analysis to identify ...

Key Responsibilities: Risk Analysis & Reporting Assist in data aggregation, risk analytics, and risk dashboard development. Support risk scenario analysis, stress testing, and back testing. Market & Credit Risk Evaluation Learn VaR, Expected Shortfall (ES), and other risk measures. Support analysis of credit exposures, counterparty risk, and corporate bonds/mortgage-backed securities. Operational Risk & RCSA Support Assist in Risk & Control Self-Assessment (RCSA) documentation and ORM frameworks. Monitor cyber risk, fraud risk, and model risk governance. Support third-party risk assessment and operational resilience planning. Regulatory Compliance & Governance Learn Basel norms, liquidity st...

Job Title: Chief Risk Officer (CRO) Location: Ahmedabad Reporting To: Chief Executive Officer (CEO) / Board of Directors Employment Type: Full-Time About the Role We are seeking an experienced Chief Risk Officer (CRO) to lead our organizations risk management strategy, ensuring robust governance and regulatory compliance. The CRO will play a pivotal role in safeguarding the firm’s operations, reputation, and assets by establishing and overseeing a comprehensive risk management framework. This role is independent from the investment function (CIO) and reports directly to the CEO and Board of Directors. Key Responsibilities Risk Framework Implementation Implement and maintain an enterprise-wid...

Dear Candidate, TEKsystems is hiring for the role with IT Risk Control with Infrastructure experience. Exp - 7+ Years NP - Immediate to 15 days Location - Pune (Hybrid) JD - At least 7+ years of relevant IT experience, including exposure to Technology & Operational resiliency, Service management and Risk & Controls (at least 4 of those years to be devoted specifically to Service Management). Appropriate certification is a plus. Understands the technical landscape and supports the BSO with technical knowledge, insights, and expertise regarding the IBS's IT Service Chain Proactively advises and makes timely recommendations aligned to their IBS. Independently provides insights on risks and vuln...

Job Title: Risk and Compliance Manager Management Level: Manager / Consultant Location: Gurgaon, Mumbai, Bangalore, Pune, Hyderabad Experience: 5–12 Years Education: MBA (Finance) from a Tier-1 B-school, or CA/CMA, CFA Certifications (Preferred): FRM, PRM, CFA About the Role Join a Top-Tier Strategy & Consulting Practice , where you will support global clients in building innovative, forward-looking risk management strategies as a Risk and Compliance Manager , where you will support global clients in building innovative, forward-looking risk management strategies. In this role, you will drive consulting projects, partner with deal teams, and help shape the future of risk and compliance acros...

Purpose of the Role The Risk Analyst supports the validation and resolution of risk issues, working closely with system owners and the Crown Jewels Program Manager. This role involves monitoring treatment plans, validating issue closures, and recommending compensating controls. The Risk Analyst plays a crucial role in identifying, assessing, and mitigating cybersecurity risks to safeguard organizational assets. Responsibilities Validate issues and coordinate resolutions with system owners. Monitor and track the progress of treatment plans, ensuring timely remediation. Evaluate and recommend compensating controls to effectively mitigate risk. Conduct risk assessments and analysis to identify ...