Deputy Manager - Enterprise Risk Service
Deloitte Touche Tohmatsu India llp
مجموع سنوات الخبرة :13 years, 6 أشهر
Implementation of Operational Risk Management framework for a large Indian PSU Bank.
Creation of policies and procedure for RCSA, KRI, scenario analysis, Loss Data Management and BEICFs.
Calculation of Operational Risk Capital under the Advanced Measurement Approach of Basel.
Implementation and assessment of Credit risk management models under AIRB.
Facilitating model development for calculation of PD, LGD and EAD.
CCAR model assessment for a Large Multinational Bank.
ICAAP Assessment, Stress testing and identification of Pillar II risks.
ERM framework gap analysis for a financial regulator in Middle East.
Conducted trainings on operational risk and credit risk management.
Responsible for overall project management.
Management consulting.
Conceptualization and Implementation of Enterprise Risk Management framework on basis of ISO 31000 and COSO.
Creation of KRI library through thematic RCSA of business units
Computation of Ops risk capital Charge through AMA.
Develop Risk scoring methodology.
Determine corporate level risk and respective tolerance in consultation with CXOs.
Maintain/ Revise risk registers and update to Risk management of Council & Committee.
Prepare Annual report risk disclosures.
Conceptualization of risk management strategy.
Initiate Strategic initiatives for overall product and process management.
Implementation of Operational risk framework management.
Decide impact scale with Head of various Business group.
Work flow documentation and process development in the AML and fraud department.
Fraud analysis and compliance with AML guidelines.
Operational risk management, Monitoring and strategy development for corporate finance, investment banking, retail banking and payment and settlement business lines.
Model Validation and assessment of the Credit Risk Management Models under FIRB/ AIRB.
Ensuring internal control for consumer banking and wholesale banking business lines.
Implementation and design of Operational Risk Framework in accordance with Basel guidelines.
Assist in Supervisory Review and evaluation of Capital
Integral part is framing of ICAAP for the Bank.
Stress testing for Operational Risk and Credit Risk
Scenario Analysis and Unexpected loss calculation.
Development of Risk and Control Self-Assessment ( RSCA)
Conduct periodic risk reviews to assess current process design controls through extensive process walkthrough and frequency/transaction based testing.
Assessment of Residual risk and preparation of KRI (Key risk indicators).
Review of Product and Process launch.
Work closely with Business areas and partners for development of mutually agreeable risk models.
Regulatory assurance.
Approval of operational risk loss incidents.
Decide impact scale with the head of relevant business group.
Compliance to the SOX requirement and competing with deadlines.
Quality and Risk analysis and audit.
Development of new processes for flawless service in consumer banking and Payment and settlement service delivery at Regional operation shops and Central processing Centres.
Analysis of Operational loss events and root cause analysis
Reviewing and designing process documents.
Handling Projects.
Reporting of accounts and MIS analysis and logic development.
Keeping a track of new regulatory guidelines and analysis of new guidelines in the business environment.
Conduct User acceptance tests for new developed systems.