VP- Banking Operation Risk Management

A Client of Anlage Infotech India Pvt Ltd
  • Bangalore
  • 10-12 lakh
  • 12-18 years
  • Views
  • 23 Feb 2017

  • IT/ Information Technology

  • IT/ Technology - Software/ Services
Job Description

This Operational Risk Manager 2 (ORM) position is responsible for providing risk management leadership for EGS Operational Risk programs, primarily supporting Wholesale Legal Entity Center of Excellence (LE COE). The ORM will build and setup LE COE to improve efficiency and further leverage EGS operations.
The ORM will:

Work towards a centralized support team to help with Legal Entity Information Filing (LEIF) creation, Legal Entity Information (LEI) request and management, periodic validation of critical fields against public sources and provide on-going support to lines of business.
Work towards a centralized document collection and management team for legal entities
Standardize external and internal reporting, models, reference data (LEI, CRS, etc.), database tool and KPI.
Perform Risk reporting and aggregation across wholesale LOBs
Hire and Develop Operational Risk Consultants to support the LE COE operations
Have familiarity with team building, coaching and development of team members


Competencies/Skill sets for this job

Orm Legal Operation Risk

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