Associate - WB Reconciliation, Screening & Ops Risk

Idfc First Bank Limited; Navi Mumbai; On-site; INR 900,000 - 1,300,000; Full time

Job summary

Idfc First Bank Limited is seeking an Associate for WB Reconciliation, Screening & Ops Risk in its Wholesale Banking Operations team. You will help manage operational risk activities, review controls, and support risk & compliance across WB Ops processes.

The role requires 3–5 years of experience in Operational Risk or Audit, hands-on with risk registers, KRI/RCSA, and dashboards, delivering timely risk insights within regulatory guidelines.

Qualifications

• 3-5 years experience in Operational Risk or Audit.
• Experience with SOPs, risk registers, KRIs and RCAs.

Responsibilities

• Review SOPs, processes, risk registers, KRI and RCSA across WB Operations.
• Perform control testing across teams and report results to senior management.
• Ensure dashboards are generated, disseminated and followed up.
• Ensure adherence to regulatory guidelines of office accounts and GL policy, and implement controls.
• Review policy guidelines from an operations perspective.
• Demonstrate ability to deliver projects within challenging timelines.
• Coordinate cross-department projects as required.
• Engage with internal and external stakeholders to address issues for the teams involved.

Skills

Operational Risk

Audit

KRI/RCSA

SOP Review

Dashboard Monitoring

Education

BCOM

MCOM CA

Job description

Job Requirements

Role/ Job Title: Associate -WB Reconciliation, Screening & Ops Risk

Function/ Department: Wholesale Banking Operations

Job Purpose 'Responsible for Operational risk related activities for WB Operations units

Roles & Responsibilities:

Primary Responsibilities

• 'To review SOP, Processes, Risk Registers, KRI & RCSA across WBO & monitoring.
• To perform control testing across teams in WBO and share results to Senior Management.
• To ensure relevant dashboards are generated, disseminated and followed-up appropriately.
• To ensure adherence to regulatory guidelines of office accounts, internal GL policy & responsible for control implementations
• To review of policy guidelines from Operation perspective
• To demonstrate a capability to successfully implement projects in challenging timeline.

Secondary Responsibilities

• 'To work with Senior Management/other departments as required projects requiring coordination across departments

Managerial & Leadership Responsibilities

• 'To engage with Internal and external stakeholders and ensure all issues/concerns are addressed for/of the teams involved

Educational Qualification:

BCOM , MCOM CA`

Experience: 3 to 5 years experience in Operational Risk / Audit