ORM Analyst

About the job

The role will be responsible to manage effectively the day-to-day operational/technology risk management and requirements across business/functions. • Minimum 5 years of experience in treasury, financial markets, Financial Markets Operations or Market Risk. Associated experience in Treasury risk management, liquidity management, and investments is preferred. • Experience in managing treasury functions in multinational banks or financial institutions holding advanced certifications such as FRM, MBA, or specialized training in treasury management. Develops talent within the team by providing guidance, ongoing feedback, coaching and development opportunities to individuals to enable achievement of the defined goals. Treasury, FM (Financial Market), FMO, FMMO (FM Middle Office) RCSA / Thematic • Conceptualize, plan and ensure comprehensiveness coverage of RCSA/ thematic reviews to identify material risks/gaps. Ensure updation of risk library & timely execution of reviews. • Review findings and discuss with business articulating the issues identified/risk mitigation action plans. KRI • Identify new/critical risk indicators; review & modify existing indicators for effectiveness. • Monitor breaches and discuss with business for suitable action plans for reducing breaches. OR Events • Ensure appropriate review/analysis of root cause and mitigation/actioning of operational risk events. Ensure timely completion/release of analysis. BCP/ Vendor Risk Reviews/ ITAC • Review BCP and Business Impact Analysis of units to understand/identify critical activities and work-around plan incase of contingencies. • Plan Vendor risk review to ensure comprehensiveness/timely completion and review/discuss observations with business articulating the issues identified/risk mitigation action plans. • Plan/review Information Technology Access Control (ITAC) risks and testing as per plan. PPACs/SOPs • Timely & comprehensive review of new products or processes/existing SOPs from an operational risk perspective and highlight material risks & ensure necessary controls have been put in place by the Proposing Unit. Open Issues • Monitor status of open issues across - RCSA, Events, ORMC, VRR, PPACs. • Ensure continuous follow-up/discussion with business on the timely updation and closure of pending open issues. Review MIS/reports/submissions to ORMC, RMC, stakeholders. Timely closure action items from ORMC, IAD, RAR, Regulatory Circulars etc. • Communicate effectively with across teams (ORM and other stakeholders) and management levels. • Staying up-to-date with emerging risks including regulatory requirements, product/process changes, frauds, IS/IT security issues etc. • Develops talent within the team by providing guidance, ongoing feedback, coaching and development opportunities to individuals to enable achievement of the defined goals. • Monitor, review, and communicate the impact of risks to businesses. • Work together with other organizational lines of defense (i.e. Compliance, Internal Audit, etc.).

Requirements

• Operational Risk Management
• Treasury Risk Management
• Liquidity Management
• Financial Markets Operations
• Stakeholder Communication

Qualifications

• FRM
• MBA

Preferred Technologies

• Operational Risk Management
• Treasury Risk Management
• Liquidity Management
• Financial Markets Operations
• Stakeholder Communication