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Tier-1 bank, metro location and mid-level role drive high qualified applicant density.
Requires banking-specific operational risk and regulatory reporting expertise, limiting cross-industry transferability.
Explicit 5+ years, mandatory banking/risk experience and regulated environment make shortlisting stringent.
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Support implementation and adherence to the Operational Risk Management (ORM) framework specific to Regulatory, Trade & Holding Reporting risks.
Contribute to defining, monitoring, and reporting on risk appetite and undertaking scenario analyses for the Regulatory, Trade & Holding Reporting risk cluster.
Engage with internal stakeholders across business divisions and infrastructure functions to facilitate risk assessment, control oversight, and reporting activities.
Bachelor’s degree (preferably Finance, Business, or related field).
At least 5 years of experience in corporate banking, risk management, or relevant control functions, ideally within a global financial institution.
Proficient in Microsoft Office suite including MS Excel, PowerPoint, Word, and Office Automation skills (e.g. VBA Macro, Power Automate).
Work Experience Required: Minimum 5 years in relevant domain. Notice Period: Not explicitly mentioned in the JD.
Experienced in applying Operational Risk Management principles within a financial institution, especially in Regulatory, Trade & Holding Reporting risk.
Proven ability to build strong working relationships across the 3 Lines of Defence model and collaborate with senior stakeholders under high-pressure environments.
Skilled in presenting complex risk information clearly, managing multiple priorities, and leveraging AI tools responsibly to enhance productivity.