Control Management- Analyst

3 - 7 years

0 Lacs

Posted:2 weeks ago| Platform: Shine logo

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On-site

Job Type

Full Time

Job Description

Join us to build your career in controls within a leading global financial institution that values creativity, excellence, and diversity. As an Analyst within the Corporate and Investment Bank Controls India Team, you will play a critical role in maintaining and enhancing the control environment across various programs. You will be responsible for monitoring controls, supporting the implementation of control frameworks, and ensuring compliance with regulatory requirements and firm-wide standards. This role demands strong analytical skills, effective communication, and the ability to work independently in a dynamic environment. - Develop and maintain centralized controls reporting, ensuring consistency with global standards. - Create and analyse MIS and governance materials, including dashboards and reports. - Support the implementation and enhancement of control frameworks. - Partner with teams across locations to deliver high-quality data and drive progress through effective issue escalation. - Monitor trading activities and ensure compliance with regulatory requirements. - Manage risk assessment structures and maintain process and control KPIs. - Participate in process reviews to identify risks and design effective control measures. - Participate in continuous monitoring and evaluation of control effectiveness. - Participate in meetings, document issues, and track action plans to closure. **Qualifications Required:** - Bachelor's degree with 3+ years of financial services experience, preferably in controls, risk management, or related functions. - Strong analytical and problem-solving skills with attention to detail. - Excellent communication and interpersonal skills to interact with global teams. - Ability to function effectively under tight deadlines and adapt to changing environments. - Proficiency in MS Office applications, particularly Excel and PowerPoint. - Experience in process improvement and operational excellence. **Preferred qualifications, capabilities, and skills:** - Experience in Banking Risk and Control domains. Understanding of Controls organization and exposure to firmwide regulations. - Ability to manage multiple tasks and prioritize effectively. Strong team player with the ability to work independently and think strategically. - Flexibility to manage shifting priorities in a fast-paced environment. - Knowledge of data analytical tools like Alteryx and Tableau is an advantage.,

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