Risk Management & Compliance - Other

HDFC Bank
Applicants0
Posted27 days ago

Job Highlights

Experience0 - 5 Yrs
SalaryUndisclosed
LocationPune
Work ModelOnsite
RoleRisk Management & Compliance - Other
Openings3
EmploymentPart-Time
EducationGraduation Not Required

Required Skills

Risk AssessmentRegulatory ComplianceFinancial Regulations (India)Internal ControlsAudit SupportData AnalysisReport WritingProblem-SolvingCommunication SkillsAttention to DetailMicrosoft Office SuiteBanking Operations

Job Description

Role Summary:
This role is responsible for supporting the bank's risk management and compliance functions. The individual will assist in identifying, assessing, and mitigating various risks across the organization, ensuring adherence to regulatory requirements and internal policies. This position plays a crucial part in maintaining the bank's operational integrity and reputation.

Key Responsibilities:
- Assist in the development and implementation of risk management frameworks and policies.
- Conduct risk assessments and analyze potential threats to the bank's operations and assets.
- Monitor compliance with relevant laws, regulations, and industry best practices.
- Prepare reports on risk exposure, compliance status, and mitigation strategies for senior management.
- Collaborate with various departments to embed a strong risk and compliance culture.
- Support internal and external audits related to risk and compliance.
- Stay updated on emerging risks and regulatory changes impacting the BFSI sector in India.
- Participate in the development and execution of business continuity and disaster recovery plans.
- Assist in the investigation of compliance breaches and policy violations.

About HDFC Bank

HDFC Bank is a leading private sector bank in India. Established in 1994, it was the first bank to be incorporated in India by the Indian banking system, with an initial capital of ₹25 crore (US$3.1 million) paid-up capital. The bank was promoted by the Industrial Credit and Investment Corporation of India (ICICI). HDFC Bank is one of the largest banks in India by assets and market capitalization. It offers a wide range of banking and financial services to individuals, small businesses, and large corporations.

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