737 Risk Management jobs in India

Operational Risk Management

Navi Mumbai, Maharashtra Acme Services Private Limited

Posted today

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Job Description

Job Description :

  • Implement and enhance the Operational Risk Management Framework (ORMF)

  • Conduct Risk & Control Self Assessments (RCSA) and process reviews

  • Monitor and investigate risk incidents , drive CAPA

  • Define and track Key Risk Indicators (KRIs)

  • Prepare risk dashboards for management reporting

  • Collaborate with internal teams on new product/process risk reviews

  • Support audit and regulatory requirements

  • Help adopt GRC tools like Archer / MetricStream

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Operational Risk Management Lead

Nadiad, Gujarat beBeeRiskManagement

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Job Overview

We are seeking an experienced Risk Management Specialist to join our team.

  • This role is responsible for developing end-to-end standards for model lifecycle processes: development, validation, deployment, and monitoring.
  • The successful candidate will define governance principles, documentation templates, control checklists, and review protocols aligned with regulatory expectations.
  • They will support stakeholder workshops to gather inputs and iterate framework design.

Main Responsibilities:

  1. Develop and implement risk management frameworks that align with regulatory requirements.
  2. Design and maintain documentation templates, control checklists, and review protocols.
  3. Serve as a subject matter expert in model risk governance and provide guidance to stakeholders.

About the Ideal Candidate

  • A strong understanding of model lifecycle governance in a banking or regulatory environment is essential.
  • Prior experience in credit risk, market risk, or regulatory modeling (IRB, IFRS9, scorecards, etc.) is required.
  • Familiarity with industry standards on model validation and monitoring practices is necessary.

Why Join Us?

  • As a Risk Management Specialist, you will have the opportunity to work on challenging projects and develop your skills in risk management and governance.
  • You will be part of a dynamic team that values collaboration and knowledge sharing.
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VP- Operational Risk Management

Mumbai, Maharashtra Michael Page

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  • Opportunity to work with a leading financial services organization
  • Opportunity to work directly with the senior management
  • About Our Client

    Prominent financial services player

    Job Description

    * Lead, conduct and assist the identification, assessment, monitoring and mitigation of risks throughout the group.

    * Analyze and report risk profile and control performance, and benchmark processes against regulatory requirements, Company standards and industry best practices to develop and improve the Company risk management framework.

    * Liaise with directors and senior managers to identify risks in their business areas, and agree the controls required to mitigate each risk. Enter those risks and controls on the risk register and ensure that the entries are consistent.

    * Provide monthly updates to the Executive on current business risks and progress with action points and prepare quarterly reports for the Audit and Risk Committee. Support the Board in its ownership and management of regulatory risk (including without limitation RBI regulatory risk).

    * Provide support and leadership where appropriate on specific risk projects, method changes or risk systems developments.

    * Develop a continuous improvement culture where lessons learned are shared.

    * Act as an exemplar of leadership values and behaviors through effective role modelling and actions.

    * Ensure the Risk Function is a strong 2nd line of defense that is supportive, enabling and independently challenging to the business.

    * Ensure the business manages all types of risk within agreed statements of risk appetite.

    * Represent and promote the importance of robust and appropriate internal controls to senior management, advising on the response business should take to key risk and regulatory issues

    The Successful Applicant

    CA - with experience in a regulated entity / Big 4 with risk audit experience.

    Excellent leadership skills - demonstrates gravitas, personal credibility and ability to influence.

    Excellent communication and stakeholder management skills - able to communicate complex ideas in an understandable way and get people behind ideas. Able to operate independently and objectively - empowering others, building trust with peers and direct reports

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    Risk Management

    Ahmedabad, Gujarat Talent Corner

    Posted today

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    Job Description

    Roles and Responsibilities  

    Tracking Market movement and Risk exposures of clients- ODIN /OMNSYS
    Monitoring clients positions, limits and triggering
    Exchange Margin preparing and reporting
    Take follow up of Peak & MTM Margin
    Knowledge products like MTF, Exchange settlement

    Desired Candidate Profile  

    Perks and Benefits  

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    Risk Management

    Navi Mumbai, Maharashtra White Force

    Posted today

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    Job Description

    Job description



    JD RMS EXECUTIVE




     Roles and responsibilities




     :
    · Cross checking BOD for All segments before Market Start.
    · Making Activation and Deactivation of Trading Terminal and Investor client. 




    · Ability to resolve queries on a day to day basis.
    ·




     Keeping Monitoring on Additional Surveillance Margin (ASM) and reporting to HOD. 




    · Blocking GSM and Illiquid scrip on Time to Time in the Trading system.
    ·




     RMS Blocking for Debit, RMS Blocking for Far month Contract, RMS Blocking for
    Illiquid scrip. 




    · Keeping track of MTM Alert violation, MTM net position & Square off the open position
    once MTM Loss get triggered.




     · Responsible for squaring off all the intraday position through Timer Square off for all
    segments.




     · Supervision of Limit assigned to the clients (Base Limit and Intraday limits). 




    · Coordination with different teams. 




    · Surveillance of Script Wise & Client wise Position, Simulated Trade, Script concentration
    etc.




     · Track on Tender period contract in all Segments, Whole process of Straggled Delivery
    Mechanism.




     · Successfully Implementation Exchange & Depository Related Compliances.




     · Enhance Supervisor Reporting, Client fund, Collateral, Security Balance (Weekly's).




     · Daily Margin Reporting for all Segments.




     · Quarterly Settlement of A/Cs & Dormant & Inactive Process & CTCL Empanelment.




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    Risk Management

    111045 Maharashtra, Maharashtra Maneva Consulting Pvt. Ltd

    Posted 9 days ago

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    Job Description

    Permanent

    Greetings from Maneva!

    Job Descriptions

    Job Title - Risk Management

    Experience - 5-10 Years

    Location - Pune (Kharadi)

    Notice - Immediate to 15 days

    Requirements:-

    • Minimum 4 years of experience developing and maintaining global vendor risk management programs.
    • CISSP, CISM, CISA, or CRISC certification preferred.
    • Solid understanding of information technology and security solutions.
    • Responsible for proper invoice review, reconciliation, and payment.
    • Monitor and ensure successful delivery against third party contractual obligations.

    If you are excited to grab this opportunity, please apply directly or share your CV at   and 

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    Assistant Vice President, Specialist, Operational Risk Management, Firm-Wide, Risk Management Group

    Mumbai, Maharashtra DBS Bank

    Posted today

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    Job Description

    Assistant Vice President, Specialist, Operational Risk Management, Firm-Wide, Risk Management Group-(WD74774)

    Business Function

    Risk Management Group works closely with our business partners to manage the bank’s risk exposure by balancing its objective to maximize returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to our customers. To manage risk effectively and run a successful business, we invest significantly in our people and infrastructure.

    Essential Requirements

    Job Purpose

    Effective management of the risk management process and frameworks of the bank.

    Key Accountabilities:-

  • Facilitate the implementation and ongoing monitoring of adherence to the DBS Group Operational Risk Management (ORM) Framework within the Business / Support units (BU/SU) that enables identification, assessment, mitigation, measurement, monitoring and reporting of key operational risks
  • Maintain key relationships with UORMs of the BU/SU and raise potential operational risk and control issues to RMG and line management of BU/SU.
  • Contribute to department initiatives to improve the management of operational risk using Data Analytics.
  • Ensure Satisfactory Ratings in Audit reviews and compliance to regulatory requirements.
  • Job Duties & Responsibilities  :-

  • Provide advice, guidance and training to the Business / Support units (BU/SU) on operational risk matters including risk management processes, where applicable, for adoption by the units
  • Engage with relevant business/support units’ UORM, facilitating the use of relevant operational risk tools and methodologies, including Risk Event Reporting, Control Self Assessment (CSA), Key Risk Indicators (KRI), etc to enable the units to identify, assess and mitigate key operational risks
  • Liaise with relevant business/support units’ partners in the various control and support functions e.g. Credit, Compliance, Legal, etc in addressing operational risk issues arising in the end-to-end processes
  • Manage and maintain the ORMS system that enables regular risk reporting and analysis and liaise with internal support parties (eg ORMS support)
  • Conduct reviews on operational risk metrics (Risk Events, CSA, KRI, etc) as appropriate, including the responses and action plans and assessing the effectiveness of these as adequate mitigants to the risks identified
  • Educational Qualification

  • MBA/CA/CS
  • Experience

  • 15-20+ years relevant experience in managing Operational Risk Management (ORM)
  • Primary Location

    :India-Maharashtra-Mumbai

    Job

    :Risk Management

    Schedule

    :Regular

    Employee Status

    :Full-time:

    Job Posting

    :Jul 16, 2025, 2:30:00 AM
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    Prudential Health India - Manager - Non-Financial & Operational Risk Management

    Mumbai, Maharashtra Prudential plc

    Posted today

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    Job Description

    Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our people’s career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed.

    At Prudential Health India (PHI), we are on a mission to make Indians healthier, while bridging the health protection gap. This is a Zero to One team undertaking a greenfield health insurance deployment in India committed to building journeys that will truly empathize with the customer and offer a differentiated, bespoke experience. 

    To partner us in this mission, we are looking for a talented…

    Manager – Non-Financial & Operational Risk Management

    As a Manager - Non-Financial & Operational Risk Management, your typical work week might include the following:

  • Develop, implement, and maintain a comprehensive Non-Financial and Operational Risk Management (NFORM) framework.
  • Identify, assess, and monitor key non-financial and operational risks across the organization, including but not limited to compliance, regulatory, technology, process, and people risk.
  • Conduct risk assessments, gap analyses, and control evaluations to identify areas of weakness and improvement.
  • Develop and implement risk mitigation strategies and action plans to address identified risks.
  • Monitor the effectiveness of risk mitigation efforts and track progress against action plans.
  • Develop and deliver training programs to raise awareness of non-financial and operational risks and promote a strong risk culture.
  • Collaborate with cross-functional teams to integrate risk management into business processes and decision-making.
  • Prepare regular reports on non-financial and operational risks for senior management and relevant committees.
  • Stay up to date with regulatory changes and industry best practices related to non-financial and operational risk management.
  • Ensure adherence to internal policies, procedures, and regulatory requirements.
  • Support internal and external audits, providing relevant documentation and addressing audit findings.
  • Contribute to the development and maintenance of a robust control environment.
  • Foster a culture of risk awareness and accountability throughout the organization.
  • You could be the right candidate if you:

  • Have a strong understanding of non-financial and operational risk management principles and practices within the insurance or financial services industry.
  • Have 5-8 years of experience in a risk management, compliance, or audit role.
  • Possess a relevant professional certification (e.g., FRM, CRM, CISA) is a plus.
  • Have experience developing and implementing risk management frameworks.
  • Have a solid understanding of regulatory requirements related to non-financial and operational risk management.
  • Are proficient in risk assessment methodologies and control evaluation techniques.
  • Possess strong analytical, problem-solving, and critical-thinking skills.
  • Demonstrate excellent communication, interpersonal, and presentation skills.
  • Are proficient in data analysis and reporting.
  • This Could Be the Gig for You If You’re:

  • A self-starter who thrives in a dynamic and challenging environment. You're not afraid to roll up your sleeves and get involved in all aspects of product development.
  • A proactive and self-motivated individual with a strong attention to detail.
  • A collaborative team player who can work effectively with cross-functional teams.
  • Passionate about promoting a strong risk culture within the organization.
  • A strategic thinker who can identify and assess potential risks and develop effective mitigation strategies.
  • A strong communicator who can clearly articulate complex risk issues to both technical and non-technical audiences.
  • Comfortable working in a fast-paced environment and managing multiple priorities.
  • Committed to continuous learning and staying up to date with industry trends and best practices.
  • Resilient and solution oriented.
  • Looking for a role where you can make a real difference in the lives of others by ensuring the responsible and sustainable operation of our business.
  • Department: Risk Management

    Reports To: Head of Risk

    Location: Mumbai, Maharashtra

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    Associate, Specialist, Operational Risk Management, Consumer Banking Group

    Chennai, Tamil Nadu DBS Bank

    Posted today

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    Job Description

    Associate, Specialist, Operational Risk Management, Consumer Banking Group-(WD74171)

    Business Function

    As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realise their dreams and aspirations at every life stage. Our financial solutions are not only the best in the business – they were made just right for you.

    Requirement

    Fulfil all responsibilities in relation to:

    Act as the Operational Risk Manager, managing operational risks & events:

  • Support UORM in managing the Operational Risk Landscape
  • Co-ordinate audit and regulatory inspections
  • Analyzing and reporting operational risk events, loss trends and root cause to CBG (Consumer Banking Group) / Support Unit management and relevant risk and control committees
  • Product/ Process Risk reviews:

  • Facilitate NPA review and approval process for CBG products within the Country and Regional stakeholders.
  • Identification and running of theme-based reviews of the processes from Controls perspective.
  • Risk and Control Self-Assessment:

  • Identify/update the scope of RCSA to be completed for CBG India across all products.
  • Conduct pre RCSA workshop and identify new risk and controls for CBG products.
  • Plan and implement the RCSA program across all areas within CBG
  • Validate RCSA against actual risk event losses, KRI trends, audit and regulatory inspections.
  • Key Accountabilities

  • Identification of Legal and Compliance risks, mitigants and residual risks in co-ordination with the business & operations teams and facilitate the process of risk acceptance
  • Co-ordinate with Legal and Compliance teams for necessary Regulatory compliance and communications. Represent CBG at the Country RGG
  • Facilitate the business and operations team in establishing the risk framework for CBG and ensuring timely closures.
  • On Outsourcing risk review, Co-ordinate with local and regional stakeholders for impact assessment, site visits, ORR documentation and facilitate the sign-off process for the onboarding Eco partners.
  • Process governance including documentation of process maps, NPA and ORR documentation. Also includes audit co-ordination and reporting the project status to stakeholders.
  • Design and maintain risk management tools like Key Risk Indicators, loss database, scenario analysis, stress test, etc.
  • Conducting existing Policy & Process review at regular intervals in coordination with stakeholders
  • Manage OR Incidents, Liaise with business for RCA, resolution and corrective action plan. Report OR Incident report to senior management
  • Ensure timely deliverables for internal / external reports and ad-hoc assignments given by Governance Committees.
  • Required Experience

  • Individual contributor Minimum 07 – 12 years’ experience in banking, first line of defense (FLOD), continuous audits and process controls
  • Intensive knowledge of Indian banking and regulatory guidelines
  • Equipped with knowledge of Liability Products like CASA, Locker, TD.
  • Experience of multi-tasking, managing multiple stakeholders and independently having senior level interactions.
  • Education / Preferred Qualification

  • Graduate from a Recognized institute
  • Core Competencies

  • Prior exposure to process writing, controls and governance
  • Strong communication skills (written & verbal)
  • Analytical skills
  • Technical Competencies

  • Understand of Operational risk tools
  • Strong knowledge of Presentation and data set creations
  • Work Relationship

  • Will be working across verticals and liasioning with multiple stakeholders.
  • Will be reporting into Team Lead CBG BU Operational Risk Unit
  • DBS India - Culture & Behaviors

  • Drive performance through Value Based Propositions
  • Build pride and passion to protect, maintain and enhance DBS’ image and reputation
  • Enhance knowledge base, build skill sets & develop competencies
  • Give superior customer experience
  • Develop a passion for performance
  • Maintain the highest standards of honesty and integrity
  • Primary Location

    :India-Tamil Nadu-DBS Bank Centre

    Job

    :Risk Management

    Schedule

    :Regular

    Employee Status

    :Full-time:

    Job Posting

    :Jul 16, 2025, 8:19:42 PM
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