Job
Description
About The Role :
Job TitleRisk and Control Analyst
LocationBangalore, India
Role Description
To assist with the management of the organizations Operational Risk framework by performing Control EffectivenessTesting against the controls identified within the Risk and Control Inventory process.This will enable support of the Banks strategic objectives by providing meaningful insight and guidance to a range of internal stakeholders across the Corporate Banking Divisions.This role is exclusively for candidates who have experience in Corporate Banking Operations internal control testing.As an Analyst, you will be responsible for providing teams with an informed opinion on the effectiveness of controls they operate and how to mitigate operational risks.You will undertake testing of controls to validate designs, operating effectiveness and sustainability of controls operated by the Corporate Banking Operations team/s.You will need to articulate findings from testing work and raise issues where appropriate and agree actions plans to mitigate risks identified.
What we'll offer you
As part of our flexible scheme, here are just some of the benefits that youll enjoyBest in class leave policyGender neutral parental leaves100% reimbursement under childcare assistance benefit (gender neutral)Sponsorship for Industry relevant certifications and educationEmployee Assistance Program for you and your family membersComprehensive Hospitalization Insurance for you and your dependentsAccident and Term life InsuranceComplementary Health screening for 35 yrs. and above
Your key responsibilities
Operational Risk Controls TestingPerform the Control Assurance Testing against the requirements Design and Operative effectiveness testingHave experience in Corporate Banking products Trade Finance, Lending Operations, Trust and Agency services, Securities settlements etcCollaborate with stakeholders globally to understand end to end processProvide advice and agree actions to optimize management of risksDevelop ongoing relationships with key business stakeholdersShare and adopt learnings and utilize expertise across the organization, in relation to risk management and best practice controls.Maintain a structured testing plan to include method, levels of sample testing, stakeholder engagement and timelines for completion, follow up meetings, documented findings, and agreement on remedial action plans.Articulating verbally and write Controls Testing reports with minimal supervisionDelivering Controls Testing reviews in line with quality and timeline expectations accountable for the accuracy of data in theControls Testing templatesDeveloping and maintaining relationships with stakeholders, and represent the Controls Testing & Execution team in meetings, working groups etc., as requiredDelivering quality outputs and own assigned tasks with a proactive approachEscalating issues with proposed solutions to the team lead in a timely fashionMaintaining relationships within the teamEstablishing and maintaining collaborative relationships with staff (e.g.,CB Operations, Risk officers etc.) as required to drive the completion of testing activity
Your skills and experience
The role requires the individual to have experience in conducting QA reviews as follows:5+ years of experience in risk management, audit, compliance, corporate banking products, or operational risk roles ideally related to control testingLogical thinker, able to break down a problem into bite-size components, and plan the required steps of control, to arrive at a solutionComfort with speaking up and providing challenges, whilst simultaneously managing internal relationshipsBusiness awareness combined with enhanced communication skillsUnderstanding of Operational Risk Control Testing principlesExperience in running effective Operational Risk Control Testing reviewsAbility to remain objective and independently assess processes in operational areasAbility to communicate and maintain an effective working relationship with the various Ops teamsInquisitive and probing approach to problem solving and general assessmentStrong analytical skills, high attention to detail, solid organizational and interpersonal skillsStrong ability to interact with, collaborate, communicate and influence individuals at all levelsEffective problem solving and decision making capabilityExperience operating in a complex, global environmentExcellent written, oral, and presentation skillsProfound knowledge and experience of various Operational risk environments within Corporate Banking divisionsAbility to work in fast-paced environmentOpen minded, able to share information, transfer knowledge and expertise to team membersKeeps pace with technical/operational innovation maintains understanding of the Corporate Banking processes/productsProficient with MS Office programs (Excel, PowerPoint, Word, etc.)Education / Qualifications Bachelors degree level or equivalent qualification / work experience
How we'll support you
Training and development to help you excel in your careerCoaching and support from experts in your teamA culture of continuous learning to aid progressionA range of flexible benefits that you can tailor to suit your needs
