Unity Small Finance Bank - Team Lead - Risk & Control

Team Lead - Risk & Control

ROLE AND RESPONSIBILITIES:

- Support Head-Operational Risk (Banking Operations) in implementing Operational Risk Management framework and facilitate understanding of operational risk requirements across Operations units

- Monitor Risk Register (identification of risks and their controls), RCSA and KRI within Operations Unit. Keeping the Risk Register and RCSA updated in line with change in Product/ Process/ Technology/ Regulations

- Undertake timely periodic review of Key Risk Indicator (KRI) and Risk and Control Self-Assessment (RCSA) exercises

- Manage the Loss Event Reporting for Banking Operations unit as per the ORM policy by performing timely and accurate Root Cause Analysis and reporting. Work with internal and external stakeholders to ensure quality inputs.

- Track the appropriate and timely resolution of control issues and preventive actions identified

- Review Product Notes and Operational Processes (SOP/ Operations Manuals) to identify key risks and ensure mitigates/ controls are provided by owners.

- Bring in and sustain improvement in the operational efficiency and effectiveness of operational risk processes

- Assist in developing Business Continuity Framework within the organisation.

- Other ad-hoc assignments and projects that may be assigned from time to time

QUALIFICATIONS AND EDUCATION REQUIREMENTS:

- Minimum 5 years' experience in First/Second Line Operational Risk Management with experience in Assets Operations unit within a Bank.

- Experience in implementing Operational Risk Management tools (RCSA, KRI, Loss events) for Asset Operations

- Good knowledge of Banking products for SMEs

- Understanding of industry trends and developments as well as their impact on the business

- Strong communication and writing skills

- Fluent in written and verbal English.