4 Control Design Jobs

Job TitleDivisional Risk and Control Senior Analyst LocationMumbai, India Corporate TitleAVP Role Description You will be joining the Control Assurance and Risk Identification Team in the Investment Banks Divisional Controls Office (DCO). DCO is responsible for the global control environment across IB and is closely aligned with the business, providing central oversight for Front Office (FO) control framework activities, including design, implementation, ongoing assurance/validation of key FO owned controls. The purpose of the Team is to provide the Investment Bank (IB) with assurance that the Non-Financial Risk control framework is effective. The Team is responsible for testing the design and operating effectiveness of IB Front Office (FO) owned key controls and executing detection tests to stress test the operating effectiveness of key controls. They are also responsible for running scenario analysis workshops and Emerging Risk Forums either to explore potential Non-Financial Risk threats or to stress test the control environment; and performing quality assurance (QA) on Governance Fora. What we'll offer you As part of our flexible scheme, here are just some of the benefits that youll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities Perform Quality Assurance on design of Key Controls prior to Control Design Authority (CDA) Forum, by assessing whether the proposed control designs effectively mitigate the risk on a sustainable basis Assess whether a control needs to be brought to CDA for approval Guide Finding/Control Owners as to what an effective and sustainable control entails Provide advice and training on control design principles Your skills and experience Strong understanding of control design principles and Non-Financial Risk. Experience in Audit, Controls Testing, Assurance, or the Business Control Unit with indepth knowledge of IB products Effective communicator, who can write concisely, present effectively, and manage and influence senior stakeholders Proactive and delivery focused with the ability to work in a fast-paced environment with tight deadlines Structured and meticulous with strong analytical and problem-solving skills Proficiency in all Microsoft Office Applications How we'll support you Training and development to help you excel in your career Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs

Job TitleDivisional Risk and Control Senior Analyst LocationMumbai, India Corporate TitleAVP Role Description You will be joining the Control Assurance and Risk Identification Team in the Investment Banks Divisional Controls Office (DCO). DCO is responsible for the global control environment across IB and is closely aligned with the business, providing central oversight for Front Office (FO) control framework activities, including design, implementation, ongoing assurance/validation of key FO owned controls. The purpose of the Team is to provide the Investment Bank (IB) with assurance that the Non-Financial Risk control framework is effective. The Team is responsible for testing the design and operating effectiveness of IB Front Office (FO) owned key controls and executing detection tests to stress test the operating effectiveness of key controls. They are also responsible for running scenario analysis workshops and Emerging Risk Forums either to explore potential Non-Financial Risk threats or to stress test the control environment; and performing quality assurance (QA) on Governance Fora. What we'll offer you As part of our flexible scheme, here are just some of the benefits that youll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities Perform Quality Assurance on design of Key Controls prior to Control Design Authority (CDA) Forum, by assessing whether the proposed control designs effectively mitigate the risk on a sustainable basis Assess whether a control needs to be brought to CDA for approval Guide Finding/Control Owners as to what an effective and sustainable control entails Provide advice and training on control design principles Your skills and experience Strong understanding of control design principles and Non-Financial Risk. Experience in Audit, Controls Testing, Assurance, or the Business Control Unit with indepth knowledge of IB products Effective communicator, who can write concisely, present effectively, and manage and influence senior stakeholders Proactive and delivery focused with the ability to work in a fast-paced environment with tight deadlines Structured and meticulous with strong analytical and problem-solving skills Proficiency in all Microsoft Office Applications How we'll support you Training and development to help you excel in your career Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs

Job TitleDivisional Risk and Control Senior Analyst LocationMumbai, India Corporate TitleAVP Role Description You will be joining the Control Assurance and Risk Identification Team in the Investment Banks Divisional Controls Office (DCO). DCO is responsible for the global control environment across IB and is closely aligned with the business, providing central oversight for Front Office (FO) control framework activities, including design, implementation, ongoing assurance/validation of key FO owned controls. The purpose of the Team is to provide the Investment Bank (IB) with assurance that the Non-Financial Risk control framework is effective. The Team is responsible for testing the design and operating effectiveness of IB Front Office (FO) owned key controls and executing detection tests to stress test the operating effectiveness of key controls. They are also responsible for running scenario analysis workshops and Emerging Risk Forums either to explore potential Non-Financial Risk threats or to stress test the control environment; and performing quality assurance (QA) on Governance Fora. What we'll offer you As part of our flexible scheme, here are just some of the benefits that youll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities Perform Quality Assurance on design of Key Controls prior to Control Design Authority (CDA) Forum, by assessing whether the proposed control designs effectively mitigate the risk on a sustainable basis Assess whether a control needs to be brought to CDA for approval Guide Finding/Control Owners as to what an effective and sustainable control entails Provide advice and training on control design principles Your skills and experience Strong understanding of control design principles and Non-Financial Risk. Experience in Audit, Controls Testing, Assurance, or the Business Control Unit with indepth knowledge of IB products Effective communicator, who can write concisely, present effectively, and manage and influence senior stakeholders Proactive and delivery focused with the ability to work in a fast-paced environment with tight deadlines Structured and meticulous with strong analytical and problem-solving skills Proficiency in all Microsoft Office Applications How we'll support you Training and development to help you excel in your career Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs

We are looking for a Business Risk and Control Lead (BRCL) to join our Global Product Solutions (GPS) team who is a highly organizedgo-getter, who is detail-oriented, able to lead cross-functional projects and manage and prioritize against timelines. The ideal candidate must be able to understand a problem and quickly assess the criticality and potential exposure. The candidate must also have a critical mindset who understands the product and operations to ensure issues address the true root cause and not a symptom. The candidate must be enthusiastic and motivated to make a positive impact on our business andfor our merchants in our ever-changing environment. What you need to know about the role - This role will partner and collaborate with thebusinessand SLODas well as partnering with other Business Risk and Control Leads, Risk & Compliance Product Engagement teams, Risk, Legal & Compliance Business Partners and stakeholders across Product, Policy, and other supporting teams todetermineKey Risk Indicators and report out senior leaders andimpactedstakeholders regularly. You will manage various risk identification, assessments,process mapping, Issues, regulatory change management as well as mitigation activities. Your day-to-day activities will include Product Change Review Administer the product launch review processwhile effectively collaboratingwith Product and Policy stakeholders. Risk Assessment Perform and refresh risk assessment including risk identification, documentation, and control evaluation. Translate control deficiencies into mitigation plans andprovidesrecommendations for enhancement.Identifycritical areas tomonitorandescalatesissues and findings toappropriate stakeholderscoming out of the process. IssuesResolution Leadthis processincluding identification of potential issues, determination if an item meets the definition of an issue, completingdetailroot cause analysis,quantify the impact assessment,proactive solution discovery for remediation andensuretimelyclosures/extensions/acceptances. Audit & Exam Management Respondto Internal and External Audit andTesting Engagements (e.g., Second Line of Defense reviews, and Regulatory Examinations) Management Reporting & Awareness Track progress andprovidetimelyupdates andescalate blockers and timeline concerns to management.Provide assertions on risk exposure and articulate and present escalated risks to management.Assistinadvisingsenior management on the status of their risk environment related to risk identification and control weaknesses. Project manager and lead the workstream that are cross-functional in nature Create andmaintainthe risk heat maps, process-level view Develop control test plan and perform control testing Help ensure risks associated with business activities are effectivelyidentified, measured,monitored, andcontrolled. Anticipates business needs and proactivelyidentifiesopportunities to improve and strengthen the control environment through risk assessment process, emerging risks, and SLA reporting. Maintain strong understanding of key risk management principles and processes for the areas supported. Maintenance ofRisk Management tools(ServiceNow, Sphere, etc.)to capturedata,assessmentand reportingfor areas of responsibility. Create andmaintainrisk inventory including Products, Processes, Legal Entity, Risks and Controls. Support other functional areas of responsibility of the BRCL What do you need to bring - StrongCommunication skills and ateam player with excellent verbal and written communication skills. Ability to driveproductivediscussionswith internal and external stakeholders to developand executeaction plans. Expertiseand experience in inherent risk, control design, root cause analysis andquantifythe impact ofa complianceobligations. Experience delivering technical programs or products frominceptionto deliveryon a global scale Proven ability to work cross functionally and adapt to change are extremely important. Ability to prioritize workloads and ensure deadlines are consistently met. Demonstrated ability to learn quickly, manage projects and drive results. Be someone who enjoysidentifying,explainingand solving problems cross-functionally Detail oriented, with attention to clear and concise documentation and meeting both internal and external timelines Strategic thinker who understands what they are doing and why they are doing it and could envision how it can bemodifiedto increase efficiency Critical thinker who does not only trust but verifies and uses data to justify cost / benefit of risk exposure Analytical thinker who can work comfortably on data analysis in Excel and other internal tooling todeterminequantitative impact of potential issues or operational improvements Intellectual curiosity and willingness to learn theGPSecosystem and the facets of our products andoperational processes Must be able to work in a fast-paced environment and work effectively under pressure to meet deadlines Must display a high-level of professionalism, commitment, integrity, teamwork, and customer service Experience within payments industry preferred