153 Rcsa Jobs

ResponsibilitiesDevelop and implement fraud risk frameworks across customer and distributors life cycle Monitor transactions, claims and sales practices to identify red flags and fraud patternsLead and manage investigations of suspected fraud cases through empanelled risk agencies, ensuring timely closure with quality reporting Evaluate and monitor performance of risk agencies to ensure adherence to defined SLAs and investigation quality standards Drive vendor staff training programs to improve competency, investigation skills, and compliance with fraud risk protocols Collaborate with internal stakeholders (underwriting, claims, operations, audit, compliance) to strengthen process controls L...

Roles and Responsibilities Develop and implement risk management frameworks, policies, and procedures to ensure compliance with regulatory requirements. Conduct regular risk assessments to identify potential risks and develop mitigation strategies to minimize their impact on the organization. Collaborate with stakeholders to design and maintain effective control processes, including operational controls, financial reporting, and internal audits. Provide assurance on risk management practices by reviewing documentation, conducting reviews, and identifying areas for improvement. Ensure operating effectiveness of risk management framework through monitoring key performance indicators (KPIs) and...

Role & Responsibilities: Responsible for end-to-end risk oversight covering risk reviews, product/process approvals, controls tracking and governance implementation. The incumbent will also drive risk system implementation and automation initiatives to strengthen the ORM framework across the bank. Review of products/services/processes from risk perspective and recommend controls/mitigations. Partner with Business, Operations, Compliance, IT & Audit teams for end-to-end risk assessments. Conduct Risk & Control Assessments; identify and monitor key controls. Drive system implementation of risk governance frameworks which includes Product/process approvals, RCSA, loss event capture, KRI monitor...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, youll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Credit Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize the company s credit and fraud losses while promoting business gro...

About Business line/Function: Operational permanent control (first line of Defence) team works closely with business teams in order to support in and managing the operational risks, incidents, comply with group guidelines and contribute in effective completion of Risk Control Self Assessments. Additionally facilitate Audit coordinations, governance meetings and as well as Procedure Managements. Position Purpose Operational permanent control (first line of Defence) team works closely with business teams in order to support in and managing the operational risks, incidents, comply with group guidelines and contribute in effective completion of Risk Control Self Assessments. Additionally facilit...

Credit & Fraud Risk is looking for a Sr. Analyst of Risk ID, Assessment, Testing & Reporting focused on ensuring control management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration with multiple partners across numerous business units, functional areas, and geographies. How will you make an impact in this role The Sr. Analyst, CFR Risk ID, Assessment, Testing & Reporting will: Facilitate BUs in their risk assessments performance for Risk and Control Self-Assessment (RCSA) in addition to further assessments and testing / QA programs to ensure regulatory and internal standards are met (e.g., periodic RCSA reviews and update assessment criter...

As an AVP - Procurement Operations at Barclays, you will play a crucial role in driving innovation and excellence in the digital landscape. Your responsibilities will include: - Delivering major global system and platform changes for multinationals of similar scale and complexity. - Working with systems like Process Unity, COUPA, and SAP. - Handling RCSA, Audits, Governance, and Service Management. - Leading and managing teams effectively. - Implementing Quality Controls & Transactional Monitoring. - Utilizing your accounting background for Procurement Risk Management and Quality Controls. - Demonstrating advanced proficiency in MS Excel, MS Access, and PowerPoint. - Having a deep understand...

Job Title :-- Senior Auditor Business Unit :-- InRC Reports to Title :-- Manager, Internal Audit Job Function :-- Compliance/Risk/Audit Job Responsibilities Develops risk assessments, processes flows/diagrams, and testing procedures for all areas of the company, ensuring compliance with corporate policies, agency and regulatory guidelines, and industry best practices Assesses and reviews operational controls throughout Cenlar to ensure sound operating procedures and internal standards are in effect Executes and documents audit/validation tests in alignment with audit procedures and IIA standards Develops written summary of audit/validation findings May review peer audit/validation documentat...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Description International Risk and Controls sits within International Card Services (ICS) which comprises of all the issuing functions across all 28 international ...

About this role: Wells Fargo is seeking a Business Execution Consultant. We believe in the power of working together because great ideas can come from anyone. Through collaboration, any employee can have an impact and make a difference for the entire company. Explore opportunities with us for a career in a supportive environment where you can learn and grow. In this role, you will: Participate in a variety of assigned and ongoing business operations to ensure success in meeting business goals and objectives Identify opportunities for process improvement by conducting root cause testing of all compliance and business metrics Determine areas of strength or Business Execution opportunity within...

As a member of the Enterprise Risk Management (ERM) team at a prominent APAC based Asset Manager, your role will involve second line risk management monitoring and reporting within the existing risk framework. Your primary responsibilities will include: - Generating Risk Reporting decks or reports periodically, such as monthly, quarterly, semi-annually, or yearly - Providing guidance on Key Risk Indicators (KRI) development, monitoring, and escalations - Performing risk trend analysis - Coordinating Scenario Analysis - Assisting in the RCSA process and conducting data quality checks - Supporting the enhancement of risk culture by managing and updating risk training materials, ensuring comple...

About The Role Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? As a Risk & Controls Testing Senior Analyst, you will be instrumental in the day-to-day management of the second line of defense Risk and Control Self-Assessment (RCSA) programThis role is responsible for assessing the design and operating effectiveness of internal controls, in close partnership with first and second line business process owners. You will play a critical role in ensuring robust risk management practices within a dynamic financial services environment. What are we looking for? Written ...

Analyst Enterprise Risk Management (First Line of Defense) ITGC Testing Role Overview We are looking for a motivated professional to join the Enterprise Risk Management (ERM) First Line of Defense team in the role of ITGC Testing Analyst . This role will be responsible for testing and assessing IT General Controls (ITGCs) across critical domains such as IT Governance, Network Configuration, Data Management, Data Governance, and Vulnerability & Patch Management. The role ensures that IT systems, processes, and controls are compliant, secure, and resilient. Key Responsibilities Perform control testing of IT General Controls (ITGCs) in areas including: IT Governance & Risk Management Network Co...

About The Role Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications: BE Years of Experience: 3 to 5 years Language - Ability: English(International) - Advanced What would you do? "1. Prioritize controls and assist in Audit Planning 2. Perform compliance reviews, enterprise security audits( both application and infrastructure) which involves a.Verify IT General, application and cyber security controls to ensure effective delivery of functional processes within operations to mitigate risks. b.Verify technology risk management processes, application development and deployment processes, database management, vendor management, etc., c.Publish ...

Analyst Enterprise Risk Management (First Line of Defense) – Operations Testing Role Overview We are seeking a detail-oriented professional to join our Enterprise Risk Management (ERM) First Line of Defense team in the role of Operations Testing Analyst . The role will focus on control testing, RCSA upliftment, and monitoring across core banking processes such as Branch Operations, Wires, ACH, Global Transaction Services (GTS), and Foreign Exchange (FX). The position will play a critical role in ensuring operational resilience, compliance with internal policies, and alignment with regulatory expectations. Key Responsibilities Conduct control testing for key processes (Branch Operations, Wire...

Job Title - Divisional Risk and Control Specialist, Associate Location - Pune , India Role Description The Divisional Risk and Control Specialist Documentation Analyst is responsible for delivering specific aspects of the risk and control strategy for a sub-division. This includes reviewing, mining, enriching controls data and documentation for management of key control inventory. Understanding operational processes for monitoring risk and control activities, designing of key controls and risk-based control reporting of key issues, performance, and validation of cyclical activities such as certification and annual control self-assessments. It would also include, control assurance, incident r...

Join us as a Risk & Controls Manager If you have a background in risk assessment, then join our team in helping to anticipate and assess the potential impacts of risk across the bank Well look to you to proactively drive the assessment and implementation of risk framework and policy compliance and changes, converting these into appropriate strategies and action plans In this highly collaborative role, youll have an ideal platform for building your network and advancing your career, while helping to create a safer environment for the bank We're offering this role at associate level What you'll do Youll have the responsibility of supporting management in their identification and assessment of ...

PurposeTo identify preventive ways to avoid any risk occurrenceTo decrease fraud and operational risk in the state by efficiently identify the emerging risk and putting appropriate measuresTo coordinate and perform investigation on various cases allotted & report within timelines Proactively detect problems or gaps in different processes, ensure mitigation, and loop closure To effectively manage risk agencies and to ensure that their competency skills are upgraded as against evolving fraud trendsLearning and ground sensing to be shared with the stakeholders for root cause analysis AccountabilityEffective use of risk agency network and ensuring closure of cases within stipulated timelines wit...

Coordinating with Operations team and various departments for conducting RCSA workshops and analysis of KRI on quarterly basis. Experience Range : 1 to 10 Years Qualifications : Graduate (Finance Specialisation) Financial Risk Management (FRM) Professional Risk Management (PRM) from Professional Risk Managers International Association (PRMIA) Graduate in Statistics MBA (Banking / Finance) Conduct minimum 4 RCSA a quarter, Arrange workshop with functional unit, Setting risk parameters Understanding the controls in place, Identifying the likelyhood range of the event, Measuring the likely impact of the event in case triggered Suggesting additional controls, Follow up on additional controls for...

As an Operational Risk Practitioner in the Operational Risk Management department, your role involves supporting the risk and operations functions for Retail Assets, including Digital & Fintech based Lending. Your key responsibilities include: - Assessing the quantum of operational risk and providing a view on the level of exposure relative to risk appetite. - Advising on risk mitigation strategies. - Defining Standard Operating Procedures (SOPs), Risk Registers, KRIs, and monitoring them. - Conducting the annual RCSA and analyzing reported Incidents. - Verifying Corrective and Preventive actions. - Reviewing and approving Product Notes from the ORMD perspective. - Generating relevant dashbo...

As an Assistant in the IBU COO office at DBS Bank Limited IBU, located at GIFT City, Gandhinagar, your main role will be to assist in implementing the DBS Policy and Processes to ensure a sound Risk and Control environment. Your responsibilities will include: - Timely implementation of DBS Policy and Processes - Conducting thematic reviews on AML / CFT and other areas - Improving AML policies and controls as necessary - Tracking for closure of Audit issues and ensuring non-repeat occurrences - Assisting in GL, Nostro, and other reconciliations - Monitoring Key Risk Indicators (KRIs) for governance and control purposes - Actively supporting in RCSA activities for governance and control Your d...

Shift Timings- 3 pm 12 am Department: Enterprise Risk Management Role Summary: We are seeking a highly skilled Operations Control Testing Specialist with at least 2-10 years of experience in Enterprise Risk Management (ERM) to lead and execute control testing activities across critical operational processes. The role requires expertise in Risk and Control Self-Assessments (RCSA) and a strong understanding of processes in the following portfolios: Wires ACH (Automated Clearing House) Digital Banking Cash Management/Transaction Banking Customer Service Center This role plays a critical part in ensuring operational effectiveness, mitigating risks, and adhering to regulatory requirements within ...

As an individual with IT risk/audit experience, preferably in the Banking/FI domain, you are required to have a Bachelor's degree in IT with a minimum of 5-7 plus years of experience. Industry certifications such as CISA, CISM, COBIT foundation, etc, are preferred. Your relevant experience should include executing Risk initiatives within a tech risk function, compliance, or technology audit role. Moreover, having experience in leading programs for proactively identifying regulatory risk exposure and potential non-compliant areas, as well as knowledge of APAC regulations & understanding of regulatory risk management, is preferred. In your role, you will be responsible for managing senior stak...

PurposeTo identify preventive ways to avoid any risk occurrenceTo decrease fraud and operational risk in the state by efficiently identify the emerging risk and putting appropriate measuresTo coordinate and perform investigation on various cases allotted report within timelines Proactively detect problems or gaps in different processes, ensure mitigation, and loop closureTo effectively manage risk agencies and to ensure that their competency skills are upgraded as against evolving fraud trends Learning and ground sensing to be shared with the stakeholders for root cause analysisAccountabilityEffective use of risk agency network and ensuring closure of cases within stipulated timelines withou...

We are seeking a highly motivated and strategic professional to lead process, service and customer service execution and governance for affluent proposition. The role requires to analyse proess gaps and resolution to improve service quality and overall customer experience of the affluent customer. Area Key Accountabilities / Responsibilities 2) Key Accountabilities / Responsibilities Process execution Understand current programme process and realign to make it as error / defect free as possible Audit compliance A keen understanding of risk , audit, regulatory framework and being able to undertake internal audit RCSA Timely monitoring of RCSA (internal audit, regulatory and statutory framewor...