Associate/Senior Associate - Operational Risk - Investment Banking

About the client:

- Company Name: Leading Banking Shared Service

- Industries: Banking / Financial Services / Broking

- Company Type: Fortune 500

- Funding Stage: Other

- Headquarter Location: Bangalore

- Nature of Offering: Captive

- Founding Year: 1927

- No of Employees: 10000+

- Production of BCC / Meeting Packs - Collation of data: preparation of common packs; continuous improvement of inbound data through negotiation with data providers as well as outbound pack quality.

- Production of Customer Feedback MI for Country, asset class and regions globally

- Org Structure Hierarchy Maintenance.

- Ensure adherence to correct processes and protocols

- Ensure all queries from stakeholders are dealt with in a complete and timely fashion.

- Should be able to support allied controls monitoring processes around Broker Process, Mobile Phone Breaches, Outside Activity & Mandated Leaves, etc.

- Support the Control Officers with any relevant MI required for their governance forums