ORM Associate

About the job

• Risk Identification & Assessment o Assist in conducting Risk & Control Self-Assessments (RCSAs). o Support mapping of processes, risks, and controls for assigned business units. 2. Loss Event & Incident Management o Record operational risk incidents and support root cause analysis. o Maintain incident/loss database for reporting and audit purposes. 3. Monitoring & Reporting o Track Key Risk Indicators (KRIs) and highlight threshold breaches. o Prepare operational risk MIS and dashboards for senior management. 4. Policy & Compliance Support o Ensure adherence to internal policies, procedures, and regulatory guidelines. o Assist in regulatory submissions and responses to audits/inspections. 5. Stakeholder Engagement o Coordinate with business units for timely data collection and closure of action points. o Promote risk awareness and control culture within the bank. Key Skills &Competencies: • Basic understanding of operational risk concepts and regulatory guidelines (RBI, Basel). • Strong analytical and problem-solving ability. • Proficiency in MS Excel, PowerPoint; ORM system knowledge is an advantage. • Good communication and coordination skills. • Detail orientation with ability to manage multiple tasks. SECTION V: KNOWLEDGE & EXPERIENCE KNOWLEDGE Minimum Qualifications: • Graduate / Post-Graduate in Finance, Commerce, Risk, or related fields. Experience: Years of Experience: • 1–3 years of experience in Operational Risk / Internal Audit / Compliance in banking or financial services (freshers with relevant academic background may be considered).

Requirements

• Operational Risk Management
• Analytical Skills
• Communication
• MS Office

Qualifications

• Graduate/Post-Graduate in Finance, Commerce, Risk, or related fields

Preferred Technologies

• Operational Risk Management
• Analytical Skills
• Communication
• MS Office

About the company

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