Digital Assets Compliance
Job Board

Job Purpose:

An active team member being part of the team and working in areas like RCSA, ORMC, ICAAP, Thematic review, Scenario Analysis and Loss data.

Job Responsibilities(JR) : 6 – 8 Areas

Actionable (4-6)

JR 1

Understanding business process and being able to translate them into identification and assessment of operational risk in the products and activities performed.

· JR 2

Contributing to identifying and naming a risk in the system, frequency and severity of the risk, identifying controls to mitigate the risk.

· JR 3

Collect, calculate and process data towards modeling, generating risk scores. Analyze and organize to have the same recorded in the system including sending emails/ follow up with the concerned owners..

· JR 4

Maintain files and records as required / directed. Interact and interface with unit/unit head.

· JR 5

Update respective components/elements of framework as directed / communicated.

· JR 6

Follow-up towards action / implementation as needed. Test/use software as needed/changed from time to time.

Educational Qualifications(examples listed below)

Key Skills(examples listed below)

•Candidate should be MBA in Finance / Chartered Accountant.

· Excellent Analytical skills with good understanding of technology.

· Ability to work under pressures and for long hours as and when required.

· Excellent interpersonal and communicating skills

Experience Required

· Minimum experience in years – 1 yr

· Exposure to banking preferable

Major Stakeholders(intra team and cross functional stakeholders, who would need to be interacted with for discharging duties)

· Retail Assets

· Retail Liability

· Rural Banking

· Cards

· Digital

· Merchant Acquiring

· Treasury

· Wholesale Banking

· Overseas Banking

· Trade

· Audit

· RIC