Consultant/Senior Consultant - Operational Risk/Liquidity Risk/CCAR Testing/Credit Risk - Investment Bank

Position:-Consultant / Sr. Consultant -Operational Risk / Liquidity Risk/ CCAR Testing/Enterprise Risk/ Credit Risk within global investment banking

Qualification-CA or MBA

Location-Mumbai

Job Description:

- Review and analyze risk incidents across all business areas within Bank in compliance with Basel Committee on Banking Supervision (BCBS) guidelines.

- To calculate bank's trading capital, risk appetite, tolerance limits as per BASEL norms and to identify the various tolerance and appetite limit breaches for each business areas of the bank

- To sign off and perform root cause analysis of risk incidents in compliance with Bank's internal governing policies.

Data aggregation and collation of internal and external loss incidents for Reporting of Operational risk data as per BASEL Risk Framework

- Reporting risk data as per regulatory requirements for regulatory authorities

- Preparation of month on month reconciliations and various MIS for management reporting.

- Responsible for Risk Indicators calculations, root cause analysis and reporting

- Identify implement and monitor key risk indicators and top operational risks incidents.

- Assisted in the process of capital modeling (AMA), stress testing and scenario analysis through internal and external loss data adjustments and calculations, reconciliations and analyzing to determine their relevance for the bank.

- Performed Operating effectiveness testing for major risk indicators and existing risk control measures.

- Managing audits and ad-hoc regulatory requirements.

- Assist in building risk models for Risk Management to identify potential risk and control issues. Enhancement and functional development, re-engineering, change management of system and strategic tool for GRC (governance, risk & compliance) to improve process efficiency, controls and assessing performance measurements

- Assisted in automation of various manual driven reports to ensure quality, completeness and accuracy.

- Work with user groups to provide training, resolve queries, assess user needs and stakeholder management.

- Responsible for leading regulatory project like CCAR/credit Risk/Operational Risk / Liquidity Risk capital planning processes, capital adequacy, and proposed capital distributions

- Driving regulatory requirement around Intermediate Holding Company (IHC) requirements and reporting. Includes efficient and optimal business processes and operations, capital calculations, risk management and corporate governance compliance.

- Played a key role as a business analyst in system migration process.

If interested then please apply or Contact at 8851463922 or mail me at kavita.nagpal@v-konnect.com