Address- Identify emerging risks that present new regulatory, strategic or Operational Risks and insights into macro-risk indicators. Experience in Operational risk is must.
- To Maintain a risk register for all identified risks and track progress of risk remediation
- To Develop analytical reports and structured risk insights for the Enterprise
- To Collaborate seamlessly with Financial controllers to develop structured portfolio of Risk Monitoring.
- To present to Risk Management Committee, work on mitigation plan with Business, credit risk teams
- To Identify emerging risks that present new regulatory, strategic or Operational Risks and insights into macro-risk indicators. These includes risks associated with new products and services, customer types, geographies, and channels.
Data Analytics: Coordinate the collection of risk information from source systems, departments, and reporting.
Risk Modelling / Scenario Analysis
- Policy and Procedure Maintenance. Partner with business areas to evaluate process or control breakdowns (including root cause analysis)
- Risk Workshop.
- Manage Document Library
