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IBO ICLS Risk and Control Analyst

IBO ICLS Risk and Control Analyst

UBS

4 - 5 years

5 - 6 Lacs

Hyderābād

Posted:2 months ago| Platform: GlassDoor logo

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Skills Required

risk support escalation controls automation analysis assessment reporting finance management presentation excel powerpoint alteryx powerbi connect agile drive

Work Mode

On-site

Job Type

Part Time

Job Description

India

Investment Banking

Investment Bank

Job Reference #

324455BR

City

Hyderabad

Job Type

Full Time

Your role

Are you a self-starter with a strong risk awareness? Do you see opportunity when faced with a challenging problem, and are you willing to deep dive to identify solutions and deliver results? Are you a critical thinker who communicates clearly with team members? We’re looking for someone like that who can provide support to IB ICLS Risk & Control Function, specifically to:

Act as the senior KYC subject matter expert and key escalation contact for AML/KYC Risk and control topics
Display a detailed understanding of the KYC process and relevant AML policies, together with a high degree of risk awareness
Execute key controls with high quality and attention to detail for ICLS function including AML/KYC related controls
Contribute to next generation book of work by identifying opportunities for automation
Responsible for coordinating risk related activities with Global teams
Perform deep dive analysis on KYC risk related processes / controls and be able to create appropriate output for decision making
Think flexibly to propose new ideas and contribute to continuous improvement of processes and services
Responsible for timely reply to queries from key stakeholders and facilitate exceptional handling on risk-based approach

Your team

You will be working as part of the IB Operations ICLS Team in India. The team focuses on risk oversight, assessment and reporting related to the IB Business. This role offers a unique opportunity to work closely and build relationships with different IBO functions Globally

Your expertise

An understanding of operational risk frameworks and controls

BA/BS degree in Finance, Business, Legal Studies, and/or similar discipline
At least 4-5 years of KYC experience in a financial institution. Preferably with Risk management and control execution experience

– strong presentation skills with an ability to negotiate and influence others

Ability to work well under pressure and handle challenging deadlines
Resilient team player with a can-do attitude

– a strong work ethic and risk mindset

Added advantage if the candidate knows microsoft excel, powerpoint, Alteryx, PowerBI and other automation tools.

About us

UBS is the world’s largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors..
We have a presence in all major financial centers in more than 50 countries.

Join us

At UBS, we embrace flexible ways of working when the role permits. We offer different working arrangements like part-time, job-sharing and hybrid (office and home) working. Our purpose-led culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs.
From gaining new experiences in different roles to acquiring fresh knowledge and skills, we know that great work is never done alone. We know that it's our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success. Together we’re more than ourselves. Ready to be part of #teamUBS and make an impact?

Disclaimer / Policy statements

UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.

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IBO ICLS Risk and Control Analyst