Lead Governance Risk & Control

Unity Small Finance Bank

9 - 14 years

9 - 13 Lacs

Navi Mumbai

Posted:21 hours ago| Platform:

Apply

Skills Required

Governance Risk Compliance Banking Operations Compliance Management Risk Governance Risk Compliance Risk Management Risk Control

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

Review and recommend Standard Operating procedures, Operational Manual & Policies, Operational circulars for Consumer Banking.
Finalizing Op Risk reporting (Op Loss/Near Miss/KRI)
Review & finalize Risk Registers, Risk & Control Matrix (RCM).
Review & finalize Key Risk Indicators (KRIs) for Branch operations.
Ensure timely RCSA Testing and Gap Remediation, Owning the RCM document/Compliance Checklist for the unit and responsible for its periodic updating in line with the approved SOP/New Products and Processes.
Owning the PAC/SOP/Outsourcing process within the unit.
Establishment of appropriate risk culture within the unit.
Ensure process control compliances of branches.
Manage incidents by ensuring timely reporting of incidents from all verticals of Consumer Banking to ORM, including root cause analysis and corrective/preventive actions.
Investigate the incident reporting and determine corrective & preventive actions.
Ensure required training to branch resources.
Operate as a Risk Controller for Consumer Banking.
Ensure the development of a comprehensive BCP testing plan for the unit and oversee its execution.
Ensure accurate and timely completion of all regulatory reporting for the unit.
Coordinating with various stakeholders like Risk, Compliance, Audit for related matters.
Issue Closures emanating from various sources (Op Risk, Audit, Others)
Understanding and knowledge of RBI circular
Process improvement and streamlining
Team management and leadership
Ability to Multitask at work
Attention to detail
Knowledge about Banking operations
Knowledge of guidelines issued by RBI
Excel skills for reporting

More Jobs at Unity Small Finance Bank

Business Development Manager

Hyderabad, Telangana, India

Experience: Not specified

Salary: Not disclosed

System Control Analyst

Navi Mumbai

3 - 6 yrs

INR 5 - 10 Lacs

Gold Loan Sales Officer

Bengaluru, Vijay Nagar, Mahalaxmi Layout

2 - 7 yrs

INR 2 - 4 Lacs

Gold Loan Sales Officer

Navi Mumbai, Mumbai (All Areas)

2 - 4 yrs

INR 2 - 4 Lacs

Relationship Manager/Relationship Officer/Customer Service Executive

Pune

1 - 6 yrs

INR 2 - 5 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.