CIB_Operations_Risk_Associate
Published date: 2026/11/08
- Location: Mumbai, Maharashtra, India
Responsibilities
• Complete the due diligence assessment of Agent/FMI relationships
• Identifying and closing out any risks, issues or actions, partnering with the Network Management teams
• Managing and Building relationships with a broad spectrum of internal stakeholders throughout the firm
• Engaging with stakeholders across Network Management and the LOB's to ensure agent/FMI relationships are maintained in line with corporate policy and regulatory requirements and standards
• Key participant in the management and oversight of the Third Party Oversight (TPO) process for Agent Banks and Financial Market Institutions (FMIs) globally
Requirements
• Strong adherence to Operational procedures and controls.
• Confident speaker and clear communicator (written and oral), the role involves frequent partnership with Network Market Managers, internal Business Partners and Technology in a global organization
• Stakeholder management and relationship building skills
• Delivery focused
• Organized, methodical in approach with sound judgment to make independent and informed decisions based upon information provided and guidance received.
• Excellent relationship management skills, able to liaise with senior management
• Intellectual curiosity, able to manage with facts and detail
• Experience in the following applications
• Excel
• Powerpoint
• Alteryx
• Sharepoint
• Complete the due diligence assessment of Agent/FMI relationships
• Identifying and closing out any risks, issues or actions, partnering with the Network Management teams
• Managing and Building relationships with a broad spectrum of internal stakeholders throughout the firm
• Engaging with stakeholders across Network Management and the LOB's to ensure agent/FMI relationships are maintained in line with corporate policy and regulatory requirements and standards
• Key participant in the management and oversight of the Third Party Oversight (TPO) process for Agent Banks and Financial Market Institutions (FMIs) globally
Requirements
• Strong adherence to Operational procedures and controls.
• Confident speaker and clear communicator (written and oral), the role involves frequent partnership with Network Market Managers, internal Business Partners and Technology in a global organization
• Stakeholder management and relationship building skills
• Delivery focused
• Organized, methodical in approach with sound judgment to make independent and informed decisions based upon information provided and guidance received.
• Excellent relationship management skills, able to liaise with senior management
• Intellectual curiosity, able to manage with facts and detail
• Experience in the following applications
• Excel
• Powerpoint
• Alteryx
• Sharepoint
0 page views
Related listings
-
AVP Investment BankingBankManaging delivery & execution of projects on sell side, including capital market updates, newsletters, shareholder / ownership analysis, IPO analysis, new issuance analysis, company profiles etc. · Supporting our multiple businesses across indust...2026/11/08
-
Relationship Manager(SKY, Virtual RM)Bank• Drive client engagement in line with coverage model. Own client portfolio for limited defined period of time. • Engage NR Personal Banking clients by identifying and meeting needs via cross sell of retail banking products. Primary focus will be on ...2026/11/08
-
Urgent Opening for MIS Executive for Banking sector - Santacruz location.BankWe have urgent opening for MIS Executivefor banking sector Location- Santacruz. Experience: 1to 6 Years Designation : MIS Executive Location: Santacruz Job Description • Preparing Daily, Weekly Monthly MIS Report and deliver the same in timely manner...2026/11/08