TransUnion CIBIL Limited

Department: Enterprise Risk Management (ERM)Reports To: Head - RiskThe Operational Risk Profile is responsible for implementing the risk management framework, conducting risk assessments, monitoring controls, and ensuring adherence to RBI and internal risk governance standards. This requires hands-on execution, cross-functional coordination, and strong analytical skills. This role ensures that risk exposures are well understood and managed within the organization’s risk appetite and regulatory requirements.Key Responsibilities:<ul style="text-align: justify;"><li>Risk Identification & Assessment:</li><li>Analyze business processes to identify potential operational risks.</li><li>Conduct risk assessments and scenario analysis.</li></ul>Monitoring & Reporting:<ul style="text-align: justify;"><li>Track key risk indicators (KRIs) and prepare regular risk reports.</li><li>Maintain risk registers and dashboards.</li></ul>Control Evaluation:<ul style="text-align: justify;"><li>Co-ordinate with functional risk officers for review and challenge of control testing.</li><li>Independently evaluate the effectiveness of internal controls.</li><li>Recommend improvements to mitigate identified risks.</li></ul>Incident Management:<ul style="text-align: justify;"><li>Investigate operational risk incidents and root causes.</li><li>Support remediation and corrective action plans.</li></ul>Compliance & Governance:<ul style="text-align: justify;"><li>Ensure adherence to regulatory requirements and internal policies.</li><li>Collaborate and review with regulators, audit and compliance teams.</li></ul>Training & Awareness:<ul style="text-align: justify;"><li>Promote risk awareness across departments.</li><li>Conduct training sessions on operational risk topics.</li></ul>Qualifications:<ul style="text-align: justify;"><li>CA, MBA or Master’s degree in Finance, Risk Management, Business Administration, or related field.</li><li>3+ years of experience in risk management, internal audit, or compliance in a regulated entity. (CIC/NBFC/Bank/ Insurance)</li></ul>Skills & Competencies:<ul><li style="text-align: justify;">Strong understanding of RBI risk management expectations.</li><li style="text-align: justify;">Strong understanding of risk frameworks.</li><li style="text-align: justify;">Familiarity with regulatory requirements and industry best practices.</li><li style="text-align: justify;">Excellent analytical, communication, and stakeholder management skills.</li><li style="text-align: justify;">Proficiency in risk management tools and systems.</li></ul>

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