Unity Small Finance Bank - Governance/Risk/Compliance Role - Venture Debt & SF

Governance Risk And Compliance for Venture Debt & SF

Roles & Responsibilities :

The GRC team serves as the central point of contact for Business, Operations, and Support Units. Key responsibilities include:

- Conducting Operational Risk reporting, including Op Loss, Near Miss, and KRI assessments.

- Undertaking testing and gap remediation through RCSA, ensuring compliance with established SOPs, and updating documentation as necessary.

- Managing the PAC, SOP, and Outsourcing processes within the Unit to maintain a robust risk culture.

- Overseeing Business Continuity Planning (BCP) and ensuring timely and accurate Regulatory Reporting.

- Serving as the Single Point of Contact for various risk control purposes such as IFC, RBI, Audit, and Compliance.

- Establishing and leading the Business Operational Risk Committee (BORC) meetings, documenting minutes, and generating action plans.

Qualification / Education Requirements :

- Graduate/Post Graduate with 5-7 years' experience in First, Second, or Third Line of Defence.

- Strong experience in Banking operations with knowledge of Banking products.

- Specific experience in Digital Banking, Business Banking, Banking Operations, or Inclusive Banking is highly preferred.

Preferred Candidate Profile :

- Candidates with experience in banks, particularly those with expertise in SME, Venture Debt & SF, Initial & Startup Funding, CMS, Vendor financing

- Proficient in product knowledge and risk management across various lines of defence.

- This position offers an opportunity to contribute to the robust governance, risk, and compliance framework within the organization, reporting directly to the Unit Head.