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0.0 - 3.0 years
1 - 5 Lacs
mumbai
Work from Office
About The Role Kotak Mahindra Bank looking to hire Team Member-Credit Risk LocationBKC, Mumbai "¢ Credit Risk Analytics and Modelling Analyse, model, validate and document various measures of Credit Risk for use in Expected Credit Loss and Capital computations. Hands-on experience in building, implementing, documenting, monitoring, validating, refining models and scorecards in particular for PD, LGD, EAD and related Credit Risk metrics - using statistical methods and / or expert judgement based techniques In depth understanding of the underlying statistical techniques and functional insights that drive Credit Risk models and the experience of having used modelled output in computing Expected Credit Loss (ECL) under Ind AS or Credit Risk Capital under Internal Ratings based approaches, Economic Capital and having taken these measures through the scrutiny of auditors and regulators Derive insights from data and effectively communicate these insights to Risk, Credit and Business teams "¢ Preparing and submitting reports to the regulator and / or senior management on a periodic and adhoc basis. The job-holder will be responsible for computing and reporting ECL and related metrics on an on-going basis. "¢ Ability to work with (gather, consolidate, prepare, summarise) large data sets on a routine basis with an eye for detail and flair for numbers. Data cleansing and preparation for use in model building. "¢ Ensure reliability, integrity and consistency of reported and underlying data "¢ Build and manage a team of like-minded data analysts and modellers "¢ Between 8 and 12 years of experience in the areas of risk and data analytics particularly in the area of Credit Risk. Exposure to risk reporting or financial reporting would be an advantage. "¢ Degree in statistics or econometrics (or equivalent professional qualifications) with hands-on experience in statistical model development, implementation, validation and use is highly desirable "¢ Extensive experience and expertise in using any one or more among Python / SAS / R. Intermediate level SQL skills will be useful. "¢ Strong experience in areas like delinquency or loan loss forecasting, expected credit losses capital computation under advanced approaches. "¢ Experience in projects involving automation / data consolidation in the areas of risk or financial reporting would be an advantage
Posted 1 week ago
3.0 - 8.0 years
5 - 9 Lacs
mumbai
Work from Office
Your key responsibilities: The candidate will primarily be working on Risk assurance, control testing, or internal audit engagements with focus on: establishing Assurance activities within Treasury Risk providing input, execution and roll out support of a control assurance framework for Treasury risk that provides a common set of standards and definitions support the review and closure of risk and issues relating to Treasury risk arising from Management Self-Identified issues, regulatory requirements, Compliance, Internal Audit, and External Audit and ensuring that these matters are well understood by senior management and addressed on a globally consistent basis Support the Risk and Control Owners with subject-matter knowledge, recommendations, direction and ensure that risk management activities are working effectively Conduct walkthrough meetings with process owners to enhance understanding and control Foster and maintain robust stakeholder relationships to support the team's objective To qualify for the role, you must have: 4 to 10years of relevant work experience CA MBA in Finance or Masters in similar and relevant field FRM/CQF/CFA certification would be a plus Good working knowledge of the Credit risk - Capital (COR001, Leverage ratio, Regulatory capital instruments) Proficiency in control testing and assurance related to Capital (COR001, Leverage ratio, Regulatory capital instruments) A good understanding of Treasury risk and associated processes Proven track record of successful involvement with change management programs and excellent communication skills Creative approach to problem solving and ability to navigate in complex matrix environment with focus and execution
Posted 1 week ago
1.0 - 2.0 years
4 - 8 Lacs
mumbai, gurugram
Work from Office
Coordinate and execute internal audit assignments in accordance with established methodologies, and regulatory requirements. Exposure to audits of Listed entities, Public and Private Companies . Exhibit the understanding of client business and processes. Implement the best audit and business practices in line with applicable internal audit statements. Manage resources and audit assignments. Compile and implement the annual Internal Audit plan . Conduct ad hoc investigations into identified or reported risks. Oversee risk-based audits covering operational and financial processes. Ensure complete, accurate, and timely audit information is reported to Management and/or Risk Committees. Overall supervision of planned annual audits. Work as a team to ensure a positive work environment. Follow the work ethics and maintaining personal conduct. Stay updated with the latest industry regulations and best practices in internal auditing. Ensure compliance with the Firm's policies, procedures, and guidelines.
Posted 1 week ago
6.0 - 8.0 years
0 Lacs
hyderabad, telangana, india
On-site
About this role: Wells Fargo is seeking a Financial Accounting Associate. In this role, you will: Provide support for financial accounting related matters for lines of business and control functions Review basic activities associated with maintaining ledger accounts, financial statements and regulatory reports Gather financial data for financial and regulatory reports Review data from the general ledger, unit reports and various financial systems to ensure accuracy Receive direction from managers and exercise independent judgment while developing understanding of financial control functions in accordance with the company's internal control policies Collaborate and consult with peers, colleagues and managers to resolve issues and achieve goals Required Qualifications: 6+ months of Finance, Accounting, Analytics, Financial Reporting, Accounting Reporting or Risk Reporting experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education Desired Qualifications: CA/CMA/CS/CPA/MBA/M.Com Job Expectations: CA/CMA/CS/CPA/MBA/M.Com with experience at a financial institution or accounting firm Knowledge and understanding of conversions, system analysis, data mapping, conversion reconcilement, validation and implementations Ability to grasp complex business issues quickly, recommend solutions, and drive for resolutions Knowledge of US GAAP/IFRS and Commercial Lending A solid understanding of the accounting, reporting, and internal control issues facing large, diversified US financial services institutions Strong analytical skills with high attention to detail and accuracy Excellent verbal, written, and interpersonal communication skills Experience executing a internal control assessment Track record of successfully partnering with others to drive change Ability to troubleshoot, identify and understand downstream impacts Demonstrated ability to take initiative, drive innovation, credibly challenge and proactively influence risk and control environments Ability to quickly evaluate emerging risks, understand impacts and implement appropriate adjustments to plan Posting End Date: 14 Sep 2025 We Value Equal Opportunity Wells Fargo is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic. Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process. Applicants with Disabilities To request a medical accommodation during the application or interview process, visit . Drug and Alcohol Policy Wells Fargo maintains a drug free workplace. Please see our to learn more. Wells Fargo Recruitment and Hiring Requirements: a. Third-Party recordings are prohibited unless authorized by Wells Fargo. b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.
Posted 2 weeks ago
0.0 - 3.0 years
1 - 5 Lacs
mumbai
Work from Office
About The Role Grade M3/M4/M5 Role Team Member - Credit Risk Analyst Department Risk Management Reporting Relationship Team Lead Credit Risk Location Mumbai Role Requirements Credit Risk Analytics and Modelling Analyse, model, validate and document various measures of Credit Risk for use in Expected Credit Loss and Capital computations. Hands-on experience in building, implementing, documenting, monitoring, validating, refining models and scorecards in particular for PD, LGD, EAD and related Credit Risk metrics - using statistical methods and / or expert judgement based techniques. In depth understanding of the techniques and functional insights that drive Credit Risk models and the experience of having used modelled output in computing Expected Credit Loss (ECL) under Ind AS, Credit Risk Capital under Internal Ratings based approaches, Economic Capital and having taken these measures through the scrutiny of auditors and regulators. This is the main requirement of the role and the individual should have a good knowledge of this function. Derive insights from data and effectively communicate these insights to Risk, Credit and Business teams. Develop Risk Dashboards and analytical reports for Senior Management. Preparing and submitting reports to the regulator and / or senior management on a periodic and adhoc basis. The job-holder will be responsible for computing and reporting ECL and related metrics on an on-going basis. Ability to work with (gather, consolidate, prepare, summarise) large data sets on a routine basis with an eye for detail and flair for numbers. Data cleansing and preparation for use in model building. Ensure reliability, integrity and consistency of reported and underlying data Pre-Requisites About 4 to 8 years of experience in a Bank, NBFC, Consulting Firm, Rating Agency in the areas of working PD, LGD, ECL, EAD. Exposure to risk reporting or financial reporting would be an advantage. Degree in statistics, mathematics or econometrics (or equivalent professional qualifications) with hands-on experience in statistical model development, implementation, validation would be an advantage. Experience and expertise in using any one or more among Python / SAS / R. Intermediate level SQL skills will be useful. Strong experience in areas like delinquency or loan loss forecasting, expected credit losses capital computation under advanced approaches. Above average to advanced excel skills Experience in projects involving automation / data consolidation in the areas of risk or financial reporting would be an advantage Skills and Knowledge CA or MBA with FRM preferred Understanding analysis of various types of credits Proven management and supervisory skills Excellent interpersonal skills, verbal/written communication skills and strong project management skills Above average to advanced excel skills Experience in working with Python, SQL or SAS would be an added advantage.
Posted 2 weeks ago
0.0 - 3.0 years
1 - 5 Lacs
mumbai
Work from Office
About The Role Kotak Mahindra Bank looking to hire Team Member-Credit Risk LocationBKC, Mumbai "¢ Credit Risk Analytics and Modelling Analyse, model, validate and document various measures of Credit Risk for use in Expected Credit Loss and Capital computations. Hands-on experience in building, implementing, documenting, monitoring, validating, refining models and scorecards in particular for PD, LGD, EAD and related Credit Risk metrics - using statistical methods and / or expert judgement based techniques In depth understanding of the underlying statistical techniques and functional insights that drive Credit Risk models and the experience of having used modelled output in computing Expected Credit Loss (ECL) under Ind AS or Credit Risk Capital under Internal Ratings based approaches, Economic Capital and having taken these measures through the scrutiny of auditors and regulators Derive insights from data and effectively communicate these insights to Risk, Credit and Business teams "¢ Preparing and submitting reports to the regulator and / or senior management on a periodic and adhoc basis. The job-holder will be responsible for computing and reporting ECL and related metrics on an on-going basis. "¢ Ability to work with (gather, consolidate, prepare, summarise) large data sets on a routine basis with an eye for detail and flair for numbers. Data cleansing and preparation for use in model building. "¢ Ensure reliability, integrity and consistency of reported and underlying data "¢ Build and manage a team of like-minded data analysts and modellers "¢ Between 8 and 12 years of experience in the areas of risk and data analytics particularly in the area of Credit Risk. Exposure to risk reporting or financial reporting would be an advantage. "¢ Degree in statistics or econometrics (or equivalent professional qualifications) with hands-on experience in statistical model development, implementation, validation and use is highly desirable "¢ Extensive experience and expertise in using any one or more among Python / SAS / R. Intermediate level SQL skills will be useful. "¢ Strong experience in areas like delinquency or loan loss forecasting, expected credit losses capital computation under advanced approaches. "¢ Experience in projects involving automation / data consolidation in the areas of risk or financial reporting would be an advantage
Posted 2 weeks ago
5.0 - 9.0 years
0 Lacs
karnataka
On-site
The Assistant Financial Controller is responsible for maintaining general accounting systems, policies, and procedures to ensure that proper information is reported in accordance with Generally Accepted Accounting Principles. They are accountable for financial accounting, statutory audit, internal audits, management reporting, and compliance of the legal entity. The Assistant Financial Controller supports the Financial Controller by independently making judgments and recommending actions while managing USGAAP closure, statutory accounts, financial reporting, risk reporting, and regulatory compliance of the legal entity they manage. Working in a matrix organization, they drive the requirements effectively. Key Responsibilities: - Maintain books of accounts in compliance with US GAAP / Local GAAP - Adhere to corporate deadlines for submission and reporting - Review financials and reporting in a timely manner - Review income statements (Opex) and balance sheets - Sign off on representation letter - Report for 10K, 10Q, and other SEC purposes - Review balance sheet reconciliation monthly and report P&L exposure promptly - Ensure accuracy of accounts and analyze for reasonableness - Collaborate with Regional Controller and Lines of Business - Ensure compliance with Oracle policies - Implement policy/process changes and communicate exceptions to Senior Management/Stakeholders - Monitor entity compliance, financial position, and liaise with Treasury/Tax on intercompany settlements - Coordinate and comply with internal audit, SOX, USGAAP audit, statutory audit, and tax audit requirements - Prepare financial statements, notes to accounts, and variance analysis - Maintain clear trail of STAT adjustment entries and schedules - Reconcile between US GAAP and local GAAP - Manage stakeholder relationships through regular reviews, critical communication, and issue resolution - Participate in M&A tasks, due diligence, migration of balance, and compliance with country laws - Assist in process improvement, organization initiatives, and project execution Preferred Qualifications: - Chartered Accountant - Strong accounting fundamentals with knowledge of Accounting and reporting Standards (e.g., Ind AS/IFRS) - Experience in an ERP environment and familiarity with tools like Consolidation tools, Reconciliation tools, Analytical tools - High-level knowledge of Corporate and Taxation laws - Good verbal and written communication skills The Assistant Financial Controller plays a crucial role in ensuring accurate financial reporting, compliance, and stakeholder management within the organization.,
Posted 2 weeks ago
2.0 - 6.0 years
8 - 12 Lacs
pune
Work from Office
Role Description Market Valuation and Risk Management (MVRM) is responsible for managing market risk and ensuring fair value assessment of Books & Records within Deutsche Bank. The primary market risk objective is to ensure that business units of the bank optimize the risk-reward relationship and do not expose it to unacceptable losses. We work closely with risk takers, risk managers and control and support groups in the process to ensure these objectives can be met. Market Data Strategy and Analytics (MDSA) is a function within MVRM that is responsible and accountable for the procurement, analysis and governance of historical market data used as inputs in the key risk metric (eg Value at Risk, Economic Capital, Credit Counterparty Risk, Portfolio Stress Test). What well 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 Applying experience and subject matter expertise to perform RTB tasks such as VaR/SVaR impact analysis for both Hist Sim Sensi Based and Hist Sim Full Reval, continuous improvement of processes and coordination of changes in market data. Perform data quality checks to ensure the completeness and accuracy of EOD data / time series are at par to use for risk calculations. Take part actively in weekly Scenario Set generation for VaR/SVaR/Economic capital calculation and ensure Scenario sets are released within the cut-off time. Analyzing impacts of time-series changes on group level VaR/SVaR and ability to communicate/coordinate effectively to wider audiences. Liaising with Market risk managers, FO quant, Change teams and Methodology to perform deep dives on data challenges in new market risk models/methodology changes/RNIV and implementation of new regulations such as FRTB and IHC examination. Actively take apart in proxy decision making and come up with appropriate proxy choices for a time- series. Perform Stressed-period-selection and analyze results for accuracy and reliability. Help specify requirements and test functionality for new feed set up, processes and ability to coordinate with Risk-IT for seamless implementation of new data requirements and process enhancements. Your skills and experience 1-2 years experience in investment banking, Market Risk, specifically in controlled production environments. Good knowledge of financial instruments and markets across all asset classes Strong analytical skills with basic knowledge of Numerical techniques and applied econometrics. Basic knowledge of Derivatives Pricing & Risk calculation, VaR, PFE Hands-on experience of using external data sources such as Bloomberg, MarkIT & Reuters. Basic knowledge in Web-based technology will be a plus. Programming skills in at least any one of C/C++, Java, Python, MatLab etc will be a plus. Education | Certification (Recommended): Engineering or bachelors degree in finance from an accredited college or university with excellent project experience and grades in quantitative and numerical coursework. Certification in Financial Risk Management will be a plus. Business Competencies: Communication - Experienced Industry Knowledge - Experienced Risk Management Basic Innovation Basic Managing Complexity - Basic Technical Competencies: Risk Management Experienced Financial Product Knowledge - Experienced
Posted 2 weeks ago
3.0 - 7.0 years
0 Lacs
pune, maharashtra
On-site
As an Assistant Vice President (AVP) in Global Reporting at Deutsche Bank, you will be responsible for overseeing a range of reporting, analysis, and quality assurance activities related to critical risk and regulatory topics that impact the organization. Your primary focus will be on ensuring complete and accurate deliverables for asset quality disclosures and key risk metrics, such as Credit Loss Allowance (CLA) and Provision for Credit Loss (CLP). You will collaborate with various stakeholders, including banking regulators, Group Consolidation and Reporting colleagues, Investor Relations, and Treasury, to ensure timely submission of IFRS disclosures, regulatory submissions for FINREP and Pillar 3 disclosures, and managing stakeholder queries. Additionally, you will be expected to analyze and respond to ad hoc queries, interpret new regulatory requirements, and perform period-on-period movement analysis on exposures and asset quality topics. To excel in this role, you should have a working knowledge of Alteryx workflow, MS Excel, MS Outlook, MS Office, Power Excel, and proficiency in advanced Excel functions. Experience with analytical tools like QlikView or Tableau, as well as familiarity with finance and risk systems, regulatory reporting, and IFRS9, will be beneficial. Strong communication skills, stakeholder management experience, and the ability to identify and assess potential risks in processes are also essential for success in this position. Ideally, you should hold a university degree with related majors in Financial Accounting & Auditing, Risk & Financial Management, or possess qualifications such as Chartered Accountant, Certified Financial Risk Manager (FRM), Chartered Financial Analyst (CFA), or similar certifications. A background in quantitative subject areas like Statistics and Maths would also be advantageous. At Deutsche Bank, you will receive training, development opportunities, coaching from experts, and a culture of continuous learning to support your career growth. We strive for a positive, fair, and inclusive work environment where employees are empowered to excel together every day. Join us in celebrating the successes of our people and being part of the Deutsche Bank Group. For more information about our company and values, please visit our website at https://www.db.com/company/company.htm. We welcome applications from all individuals and encourage diversity in our workforce.,
Posted 2 weeks ago
12.0 - 16.0 years
0 Lacs
karnataka
On-site
As an Industry & Functional AI Decision Science Manager at Accenture, located in Bengaluru, BDC7C, you will be required to have expertise in Risk Analytics. Additionally, experience in financial modeling, valuation techniques, and deal structuring would be beneficial. In this role, you will drive strategic initiatives, manage business transformations, and utilize industry expertise to develop data-driven recommendations aimed at enhancing business performance. Working with the Accenture CFO & EV team under the Data & AI unit, you will have the opportunity to engage with top financial clients globally. You will have access to cutting-edge technologies and resources, collaborating with talented individuals from diverse backgrounds, fostering innovation and pushing the boundaries of business capabilities. Your responsibilities will include providing strategic advisory services, conducting market research, and developing data-driven recommendations. You will be involved in model development, validation, governance, strategy, transformation, and implementation of risk solutions for Accenture's clients. To excel in this role, you must possess strong analytical, problem-solving, and communication skills. You should be able to work independently in client engagements, manage small projects, and guide junior team members. Additionally, you should have a conceptual understanding of risk regulations and experience in statistical techniques, programming languages, and tools such as SAS, R, Python, Tableau, and PowerBI. Ideally, you should hold a Master's degree in a quantitative discipline or an MBA from a top-tier university. Industry certifications such as FRM, PRM, or CFA would be preferred. Excellent communication and interpersonal skills are essential for this position. This role offers the opportunity to work on innovative projects, career growth, and leadership exposure within Accenture.,
Posted 2 weeks ago
5.0 - 9.0 years
0 Lacs
maharashtra
On-site
The Risk Manager is responsible for the implementation and ongoing management of the Enterprise Risk Management Framework (ERMF) in the relevant Business Units (BU). You will be tasked with identifying and assessing risks relevant to the organization, advising and supporting on effective risk management practices. Working closely with all business areas and the Enterprise Risk team, you will assist the relevant Board of Directors in setting appropriate risk appetites and designing a robust internal control environment to mitigate the risks to which the BU is exposed. Your responsibilities will include promoting and embedding a risk culture within the organization by supporting the dissemination and communication of the ERMF in the relevant BUs. You will foster a strong risk culture by ensuring the understanding and embeddedness of the ERMF in day-to-day activities, particularly through the effective utilization of the in-house risk system ERMA (Enterprise Risk Management Application). You will oversee the integration of the ERMF within the relevant BUs, focusing on the identification, assessment, and management of material risks and their controls. Additionally, you will manage the alignment of the Risk Management Framework and governance mechanisms, establish and participate in managing Risk Committees, and ensure Board approved governance documentation is aligned to ERMF. As a Risk Manager, you will also play a key role in supporting the ongoing enhancement of the ERMF by proactively identifying new or emerging risks that could impact the BU or wider organization. This will involve consolidating and analyzing risk information, driving the completion of risk assessments, and compiling ongoing risk reporting to keep stakeholders informed of risk trends and mitigation efforts. Furthermore, you will be responsible for overseeing event and decision escalation management, ensuring the effective identification, management, and remediation of risk-related events within the relevant BUs. You will establish and embed processes to track and close risk-related events in a timely manner, reporting or escalating any events in line with the escalation protocol. To be successful in this role, you must possess an internationally recognized professional qualification and a strong academic background, including a Degree in Finance/Business/Economics or a related field. Demonstrable knowledge of risk identification, assessment, and management frameworks is essential, along with the ability to design, implement, and execute control frameworks. A minimum of 5 years of relevant experience in the financial sector with proven advancement, excellent interpersonal and communication skills, and the ability to think strategically are also required. Waystone has an open and inclusive culture, welcoming candidates from varied backgrounds and experiences to apply for this position.,
Posted 2 weeks ago
3.0 - 5.0 years
0 Lacs
mumbai, maharashtra, india
On-site
Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the credibility and reliability of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk management processes and related controls. Those in internal audit at PwC help build, optimise and deliver end-to-end internal audit services to clients in all industries. This includes IA function setup and transformation, co-sourcing, outsourcing and managed services, using AI and other risk technology and delivery models. IA capabilities are combined with other industry and technical expertise, in areas like cyber, forensics and compliance, to address the full spectrum of risks. This helps organisations to harness the power of IA to help the organisation protect value and navigate disruption, and obtain confidence to take risks to power growth. *WhyPWC AtPwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes forour clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences foreach other. Learn more about us . AtPwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firms growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations. " Job Description & Summary: Exciting Career Opportunity in Risk Consulting . Responsibilities: Good understanding of capital market related products in fixed income, investment banking and/or global capital market products such as Derivatives (Listed Options, Futures, Rates, Credit, Equities and Structured Products), Bonds and Futures etc. Understanding of the trade lifecycle Attention to detail, good documentation and writing skills Team player with ability to work independently in a fast-paced environment and within a small team setting Strong analytical skills with ability to accurately and efficiently process information Mandatory skill sets: Experience in Internal Audit with sector experience Global Banking domian Preferred skill sets: O perational risk and/or compliance risk, management framework - RCSA, Controls Testing, Obligations/ Compliance Plan, Internal Loss, KRI management, risk reporting, Third party risk 2. Capital Markets & Investment Banking processes and products - Equities, Fixed Income, Derivatives etc 3. Retail Banking , Corporate Banking 4. First Line of Defence control testing, Second Line control test Investment banking, institutional securities, treasury, trade life cycle, front office , institutional broking, capital markets, derivatives, fixed incomes. Years of experience required : 3 + years Education qualification: CA/MBA/ Bcom Education (if blank, degree and/or field of study not specified) Degrees/Field of Study required: Bachelor of Commerce, Master of Business Administration, Chartered Accountant Diploma Degrees/Field of Study preferred: Certifications (if blank, certifications not specified) Required Skills Internal Auditing Optional Skills Business Banking Desired Languages (If blank, desired languages not specified) Travel Requirements Not Specified Available for Work Visa Sponsorship No Government Clearance Required No Job Posting End Date Show more Show less
Posted 2 weeks ago
2.0 - 6.0 years
8 - 12 Lacs
pune
Work from Office
Market Valuation and Risk Management (MVRM) is responsible for managing market risk and ensuring fair value assessment of Books & Records within Deutsche Bank. The primary market risk objective is to ensure that business units of the bank optimize the risk-reward relationship and do not expose it to unacceptable losses. We work closely with risk takers, risk managers and control and support groups in the process to ensure these objectives can be met. Market Data Strategy and Analytics (MDSA) is a function within MVRM that is responsible and accountable for the procurement, analysis and governance of historical market data used as inputs in the key risk metric (eg Value at Risk, Economic Capital, Credit Counterparty Risk, Portfolio Stress Test). What well 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 Applying experience and subject matter expertise to perform RTB tasks such as VaR/SVaR impact analysis for both Hist Sim Sensi Based and Hist Sim Full Reval, continuous improvement of processes and coordination of changes in market data. Perform data quality checks to ensure the completeness and accuracy of EOD data / time series are at par to use for risk calculations. Take part actively in weekly Scenario Set generation for VaR/SVaR/Economic capital calculation and ensure Scenario sets are released within the cut-off time. Analyzing impacts of time-series changes on group level VaR/SVaR and ability to communicate/coordinate effectively to wider audiences. Liaising with Market risk managers, FO quant, Change teams and Methodology to perform deep dives on data challenges in new market risk models/methodology changes/RNIV and implementation of new regulations such as FRTB and IHC examination. Actively take apart in proxy decision making and come up with appropriate proxy choices for a time- series. Perform Stressed-period-selection and analyze results for accuracy and reliability. Help specify requirements and test functionality for new feed set up, processes and ability to coordinate with Risk-IT for seamless implementation of new data requirements and process enhancements. Your skills and experience 1-2 years experience in investment banking, Market Risk, specifically in controlled production environments. Good knowledge of financial instruments and markets across all asset classes Strong analytical skills with basic knowledge of Numerical techniques and applied econometrics. Basic knowledge of Derivatives Pricing & Risk calculation, VaR, PFE Hands-on experience of using external data sources such as Bloomberg, MarkIT & Reuters. Basic knowledge in Web-based technology will be a plus. Programming skills in at least any one of C/C++, Java, Python, MatLab etc will be a plus. Education | Certification (Recommended): Engineering or bachelors degree in finance from an accredited college or university with excellent project experience and grades in quantitative and numerical coursework. Certification in Financial Risk Management will be a plus. Business Competencies: Communication - Experienced Industry Knowledge - Experienced Risk Management Basic Innovation Basic Managing Complexity - Basic Technical Competencies: Risk Management Experienced Financial Product Knowledge - Experienced
Posted 2 weeks ago
3.0 - 7.0 years
0 Lacs
maharashtra
On-site
The role of RDA&RR Independent Validation, Associate in Mumbai, India involves ensuring adherence to the compliance framework set by the Basel Committee for Banking Supervision (BCBS) and achieving compliance to the principles in BCBS 239. This position is within the NFRM team, which collaborates with the Divisional Risk and Finance teams to operationalize the compliance framework. The main responsibility of the RDA&RR Independent Validation Lead is to review and provide independent validation over the measurement and monitoring activities in the Risk and Finance divisions, specifically focusing on Key Risk Metrics and Key Risk Reports. As part of the benefits package, the company offers a best-in-class leave policy, gender-neutral parental leaves, childcare assistance benefit, sponsorship for industry-relevant certifications, employee assistance program, comprehensive hospitalization insurance, accident and term life insurance, and complementary health screening for individuals aged 35 years and above. Key responsibilities of the role include assisting the RDARR team in delivering the Independent Validation function mandate, overseeing compliance framework adherence by Risk and Finance divisions, executing quality assurance reviews on RDARR metrics and reports, collaborating with various teams to ensure consistent implementation of RDARR principles, tracking and supporting remediation efforts for identified gaps, supporting the annual self-assessment process, identifying opportunities to enhance governance, policy, and framework, and engaging with stakeholders to socialize QA findings and support continuous improvement. The ideal candidate should have a university degree or relevant professional experience, a strong understanding of risk and finance data environments, familiarity with BCBS 239/RDARR principles and data quality concepts, knowledge of regulatory requirements in financial services, experience in Quality Assurance and/or Audit Assurance, excellent communication and interpersonal skills, the ability to work collaboratively across global teams, proficiency in MS Excel, PowerPoint, and data analysis tools, and the capability to think innovatively and provide creative solutions. Training and development opportunities, coaching from experts, and a culture of continuous learning are provided to support career progression. The company promotes a positive, fair, and inclusive work environment, encouraging empowerment, responsibility, commercial thinking, initiative, and collaboration among its employees. For further information about the company, please visit the official website: https://www.db.com/company/company.htm.,
Posted 2 weeks ago
5.0 - 9.0 years
0 Lacs
maharashtra
On-site
The Embedded Risk Manager role at Deutsche Bank is a crucial position within the independent Risk Management group aligned to Investment Bank and Cross Product Operations. As an Embedded Risk Manager, you will be responsible for supporting Operational Risk & Control for Investment Bank & Cross Product Operations, particularly focusing on DBs Money Market & Treasury Operations business globally. Your primary responsibilities will include Risk Management, Risk Reporting, Incident & Finding Management, and overseeing control-led initiatives. In this high visibility role, you will need to work independently, grasp complex concepts quickly, and build strong relationships with business teams globally. Collaboration with the global risk team and 1st line operational staff will be essential to proactively manage all risk attributes in alignment with the group's risk appetite. You will also lead multifaceted engagements with senior stakeholders across various teams worldwide. Key Responsibilities: - Collaborate with the line in remediating risk by implementing suitable controls - Organize and assemble resources necessary to address current and future business requirements - Play an active role in stakeholder management to support the business's mission, vision, strategies, objectives, and goals - Develop and train the team to enhance their skills and take the function to the next maturity level - Support the collation of key management information and conduct periodic risk governance meetings - Review and approve finding life cycle event requests and Operational Incidents / Problems & Events - Chair Monthly Risk and Control Governance forums and manage additional Risk and Control initiatives - Provide an informed and independent risk perspective, including guidance and challenge to operational stakeholders - Engage with key stakeholders to assist in the development of a risk-based assessment Book of Work - Deliver functional training sessions to develop/enhance the skill set of ERT team members Skills And Experience: - Experience with Finding Management and engagement with Internal/External Group Audit - Ability to work independently with minimal direction and prioritize competing deliverables - Strong communicator with the ability to develop relationships at all levels - Inquisitive approach to problem-solving, strong analytical skills, high attention to detail - Effective problem-solving, decision-making capability, and leadership qualities - Strong verbal and written communication skills with experience reporting to senior management - Experience in handling projects independently, working to deadlines and budget - Self-starter, proactive team player with the ability to work well under pressure in a fast-paced environment - Strong delivery focus and experience in leading projects end to end Deutsche Bank offers a supportive environment that includes training, development, coaching, and a culture of continuous learning to aid in your career progression. The company promotes a positive, fair, and inclusive work environment where employees are empowered to excel together every day. For further information about Deutsche Bank and our values, please visit our company website at https://www.db.com/company/company.htm. We welcome applications from all individuals and strive to create a diverse and inclusive workplace.,
Posted 2 weeks ago
8.0 - 13.0 years
20 - 35 Lacs
pune
Work from Office
Job Overview: The Governance, Risk, and Controls (GRC) Technology Lead supports an organization's risk management and compliance efforts by developing, implementing, and monitoring GRC frameworks, conducting risk assessments, and ensuring adherence to policies and regulations. This role requires strong analytical, communication, and problem-solving skills, as well as a comprehensive understanding of risk management principles and relevant standards. Key Responsibilities: Developing and Implementing GRC Frameworks: Support the design, implementation, and maintenance of governance, risk, and control frameworks. Risk Assessment: Conduct risk assessments to identify, analyze, and evaluate potential risks, including security and compliance risks. Control Design and Implementation: Assist in the design, implementation, and maintenance of effective controls to mitigate identified risks. Compliance Monitoring: Monitor compliance with relevant regulations, industry standards, and internal policies. Risk Reporting and Analysis: Prepare reports on risk management, compliance, and governance activities, providing analysis and recommendations. Incident Management: Support the incident management process, including reporting, root cause analysis, and remediation of control deficiencies. Training and Awareness: Provide training and awareness on risk management, compliance, and governance practices. Collaboration: Collaborate with cross-functional teams to ensure effective risk management and compliance across the organization. Continuous Improvement: Identify opportunities to improve risk and governance frameworks and practices. Required Skills and Qualifications: Strong analytical and problem-solving skills: Ability to analyze data, identify trends, and develop effective solutions. 10+ years of experience in GRC. Excellent communication and interpersonal skills: Ability to communicate effectively with various stakeholders, both verbally and in writing. Knowledge of risk management principles and methodologies: Understanding of risk assessment, mitigation, and monitoring techniques. Familiarity with relevant regulations and standards: Knowledge of industry-specific regulations and compliance requirements. Experience in governance, risk management, and compliance (GRC): Demonstrated experience in developing and implementing GRC frameworks and processes. Proficiency in relevant tools and technologies: Experience with risk management software and other relevant tools. Attention to detail: Ability to maintain accurate records and documentation. Ability to work independently and as part of a team: Capable of managing own workload and collaborating effectively with others.
Posted 2 weeks ago
3.0 - 7.0 years
15 - 30 Lacs
pune, gurugram, bengaluru
Hybrid
Salary: 15 to 30 LPA Exp: 3 to 7 years Location: PAN India Notice: Immediate only..!! Key Skills: SQL, Power BI, Credit Risk, risk analytics, MIS, risk reporting Roles and Responsibilities Extract, manipulate, and analyze large datasets from various sources such as Hive, SQL databases, and ETL processes. Develop and maintain dashboards using Tableau to provide insights on banking performance, market trends, and customer behavior. Collaborate with cross-functional teams to identify key performance indicators (KPIs) and develop data visualizations to drive business decisions. Desired Candidate Profile 3-8 years of experience in Data Analytics or related field with expertise in Banking Analytics, Credit risk . Strong proficiency in tools like SQL, Advance SQL knowledge preferred. Experience working with big data technologies like Hadoop ecosystem (Hive), Spark; familiarity with Python programming language required.
Posted 2 weeks ago
1.0 - 4.0 years
2 - 5 Lacs
mumbai, mumbai suburban
Work from Office
Job Title: Associate Disclosure of Interest (Regulatory Reporting) Location: Mumbai | Experience: 3 to 5 Years Industry: Investment Banking / Financial Services Education: Bachelors / Masters Apply to srividhya.g@twsol.com Job Description: Seeking a regulatory reporting professional to join the Disclosure of Interest (DOI) team. Role involves monitoring short positions, shareholder disclosures, and takeover panel reporting across EMEA & APAC. Strong product knowledge in equities and derivatives required. Key Skills: Regulatory reporting (DOI, transaction reporting) Equities & derivatives product knowledge Trade life cycle understanding MS Excel, Access, Outlook Strong communication & stakeholder management Shift: General | Work Mode: Onsite (Mumbai) Notice Period: Immediate to 30 Days Key skills: Disclosure of Interest, Regulatory Reporting, Trade Life cycle, Equities, Derivatives, Compliance, Risk & Control, Investment Banking Operations Let me know if you'd like a version optimized for LinkedIn or email outreach.
Posted 2 weeks ago
8.0 - 12.0 years
0 Lacs
maharashtra
On-site
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. Citi's Risk Management organization oversees Citi's risk governance framework and risk appetite, ensuring all risks generated by the firm's businesses are measured, reviewed, and monitored on an ongoing basis. We are currently looking for a high caliber professional to join our team as Vice President - Credit Risk Reporting- Hybrid (Internal Job Title: Vice President - C13) based in Mumbai, India. By being part of our team, we will provide you with the resources to meet your unique needs, empower you to make healthy decisions, and manage your financial well-being to help plan for your future. In this role, you are expected to be part of DART, the leading risk modeling and data analytics team in Citi. The team utilizes mathematical modeling and the latest technologies to calculate risk for the largest portfolios in Citi, communicating risk to senior stakeholders through visualizations and dashboards. You will work alongside experienced colleagues from diverse backgrounds to further develop your analytical and quantitative skills, with responsibilities including building analytical applications to tackle real-world challenges and paving the way for a career as a risk management expert and leader. The primary focus of the Risk Data Analytics Reporting and Technology team is to prepare complex and comprehensive risk management information accurately, timely, and reliably. The team engages in various activities including submission of Regulatory Returns in the wholesale credit risk domain, providing critical data for portfolio monitoring, business reviews, and regulatory reviews, and implementing new processes. Responsibilities include designing time-sensitive analytics, visualizations, and high visibility reports across Credit Risk, preparing Regulatory submissions, implementing interactive business insights data visualization artifacts, engaging with various teams to provide in-depth analysis on key Risk metrics, leading projects related to policy-driven initiatives and automation, identifying opportunities to improve process efficiencies, and ensuring key controls and process documentation requirements are completed and compliant. Qualifications for this role include 8+ years of experience in risk data analytics and reporting, strong knowledge of credit risk concepts, proficiency in Tableau and other BI visualization tools, advanced knowledge of EXCEL/VBA, MS Access, and PowerPoint, strong analytical and problem-solving skills, experience with managing large databases and programming languages such as Python, R, and SAS, among others. A Bachelor's or Master's degree in Finance, engineering, computer science, or other analytically intensive discipline will be an advantage. Working at Citi means more than just a job, it means joining a family of dedicated individuals from around the globe, growing your career, giving back to your community, and making a real impact. Take the next step in your career and apply for this role at Citi today.,
Posted 2 weeks ago
6.0 - 8.0 years
0 Lacs
hyderabad, telangana, india
On-site
About this role: Wells Fargo is seeking a Financial Accounting Associate In this role, you will: Provide support for financial accounting related matters for lines of business and control functions Review basic activities associated with maintaining ledger accounts, financial statements and regulatory reports Gather financial data for financial and regulatory reports Review data from the general ledger, unit reports and various financial systems to ensure accuracy Receive direction from managers and exercise independent judgment while developing understanding of financial control functions in accordance with the company's internal control policies Collaborate and consult with peers, colleagues and managers to resolve issues and achieve goals Required Qualifications: 6+ months of Finance, Accounting, Analytics, Financial Reporting, Accounting Reporting or Risk Reporting experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education Desired Qualifications: CA/CMA/CS/CPA/MBA/M.Com Job Expectations: Knowledge and understanding of conversions, system analysis, data mapping, conversion reconcilement, validation and implementations Ability to grasp complex business issues quickly, recommend solutions, and drive for resolutions Understand the recorded loans and how they are reported for SEC and Regulatory reporting Knowledge of US GAAP/IFRS and Commercial Lending A solid understanding of the accounting, reporting, and internal control issues facing large, diversified US financial services institutions Strong analytical skills with high attention to detail and accuracy Excellent verbal, written, and interpersonal communication skills Experience executing a COSO-based Sarbanes-Oxley internal control assessment Track record of successfully partnering with others to drive change Ability to troubleshoot, identify and understand downstream impacts Demonstrated ability to take initiative, drive innovation, credibly challenge and proactively influence risk and control environments Ability to quickly evaluate emerging risks, understand impacts and implement appropriate adjustments to plan Posting End Date: 4 Sep 2025 We Value Equal Opportunity Wells Fargo is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic. Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process. Applicants with Disabilities To request a medical accommodation during the application or interview process, visit . Drug and Alcohol Policy Wells Fargo maintains a drug free workplace. Please see our to learn more. Wells Fargo Recruitment and Hiring Requirements: a. Third-Party recordings are prohibited unless authorized by Wells Fargo. b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.
Posted 2 weeks ago
2.0 - 4.0 years
0 Lacs
hyderabad, telangana, india
On-site
About this role: Wells Fargo is seeking a Financial Accountant. In this role, you will: Provide consultation to more experienced leadership for financial accounting related matters Perform complex activities associated with maintaining ledger accounts, developing financial statements and regulatory reports Gather and review financial data for financial and regulatory reports Review data from the general ledger, unit reports and various financial systems to ensure accuracy Prepare and review account reconciliations and certifications Analyze projects relating to financial accounting procedures, methods or systems Perform ongoing financial control functions in accordance with internal controls policies Provide functional advice and training to individuals Provide support for compliance and risk management requirements Collaborate and consult with stakeholders throughout the enterprise Required Qualifications: 2+ years of Finance, Accounting, Analytics, Financial Reporting, Accounting Reporting or Risk Reporting experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education Desired Qualifications: Performs accounting method check by validating actual accounting method used versus system recommended based on percentage of ownership Manually book equity pick up and/or OTTI entries in Simcorp Dimensions, uploaded in Eagleweb for US review and approval, pushed to final GL - based on requests from various business groups Shadow book in Investran all REEF and non-REEF transaction located in General Ledger Responsible for deal building, cash postings and monthly reconciliation of non-marketable equity deals Conducts balance review of capital stock and additional paid in capital for NMEI deals Reviews monthly basis adjustments for renewable deals as per monthly amortization schedule Provide support and review for all NMEI sold deals receivables Conduct research and accounts for mismatches Producing ad hoc queries and reports to assist in business analysis and project execution Participation in status meetings/calls, project planning and verbal and written updates Ability to plan, prioritize and execute with minimal supervision Job Expectations: 7 years of experience in finance and accounting CPA/CA or Bachelors/MBA in Finance, Accounting, or Business Knowledgeable in accounting for private equity and securities products, reconciliations and the monthend general ledger close process Excellent problem solving, analytical and technical skills with ability to apply critical judgement and come up with effective decisions Strong verbal and written communication skills and proficiency for detailed documentation with ability to validate work Proficiency in Microsoft excel with ability to streamline reporting needs Detail oriented, ability to work in past paced environment and able to meet stringent deadlines Ability to plan, prioritize and execute with minimal supervision Posting End Date: 1 Sep 2025 We Value Equal Opportunity Wells Fargo is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic. Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process. Applicants with Disabilities To request a medical accommodation during the application or interview process, visit . Drug and Alcohol Policy Wells Fargo maintains a drug free workplace. Please see our to learn more. Wells Fargo Recruitment and Hiring Requirements: a. Third-Party recordings are prohibited unless authorized by Wells Fargo. b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.
Posted 2 weeks ago
6.0 - 8.0 years
14 - 16 Lacs
hyderabad
Work from Office
Governance and Compliance,Risk Assessment and Management,Regulatory Compliance,Policy Development and Enforcement,Third-Party Risk,Data Security Metrics,Risk Reporting Framework Management,eDiscovery,Mitigation Strategies
Posted 2 weeks ago
9.0 - 12.0 years
27 - 35 Lacs
chennai
Work from Office
Position Purpose The Manager, RISK ORM 2S ISPL will report hierarchically and functionally to the AVP/VP of RISK ORM 2S ISPL. The RISK ORM perimeter includes all operational risks for business processes, which are performed in Chennai/Mumbai. Located within the RISK Function of BNP Paribas, the role of the Assistant Manager, RISK ORM 2S ISPL, is to ensure that the components of the operational risk management framework are implemented and is operating effectively in 2S ISPL Chennai and Mumbai. Responsibilities Direct Responsibilities The RISK ORM 2S ISPL mandate is to independently challenge and supervise the operational risk management framework of BP2S activities as described in the level 2 procedure Organizational Framework and Governance for Operational Risk Management and Permanent Control Framework. Contributing Responsibilities As the 2nd line of defense, the Manager, RISK ORM 2S ISPL, has the following general responsibilities for the operational risk processes and themes within the scope of RISK ORM including fraud, third-party, and Information and Communication Technology (ICT) risk management. Define and consistently apply the 2S RISK ORM methodologies and procedures (normative framework), and adapt locally as required Independently challenge the identification and assessment of the operational risk profile (actual, potential and emerging) and the risk mitigation framework implemented in the operating entities, through opinions, and sign offs where required Ensuring effective implementation of the risk mitigation strategies, framework and actions with the 1st line of defense, through follow up of action plans and independent challenge of controls, either through execution of 2nd level controls, or where applicable, through other kinds of controls Independently assess and potentially alert key stakeholders on the level of risk and on the risk mitigation framework status Contribute to operational risk awareness and training on the risk mitigation framework. Main Accountabilities of the Role Qualitative Check & Challenge of 1st line of defense mainly by the execution of level 2 controls and RCSA to provide an opinion on the effectiveness of the control framework as per Group guidelines. Independently challenge significant incidents in Risk tool and related remediation plan. Proactively propose and conduct thematic reviews promptly with recommendations. Ensure the correct implementation and application of Group and 2S governance (e.g. in terms of Internal Control Committee (ICC) and operational risk management related committees, etc.) Promote Risk awareness and Risk culture of operational risk management across ISPL teams Ensure management reporting and Dashboard either to local management or to the Group are reported on time. Proactive risk anticipation and raise alert on key risk topics thereby bringing in significant management attention and propose remediation. People Responsibilities. Provide conducive work environment for a healthy working atmosphere in a competitive environment. Upskilling team members basis the skill matrix and PDP follow through. Promote training awareness, recognize team members, value their contribution and provide opportunities for growth and mobility. Fair dealing with staff members on day to day business deliverables and ensure administrative aspects including attendance, training and continuous feedback are totally intact. Technical & Behavioral Competencies Key Behavioral aspects Integrity, Ethics and values Collaboration and partnering Innovation and catalyst Building capability leading by example, influence and impact Others Individual - confidence and self-motivation. Interpersonal - high energy levels, communication skills, teamwork and persuasiveness. Managerial - Leadership skills, decisive decision-making, and managing teams and individuals. Analytical - The ability to review data and scenarios and make good decisions in a timely fashion Technical aspects Identification and assessment of risk and controls Verification and controls assurance Independent challenge, quality review and provide recommendations Governance, reporting and risk awareness. Specific Qualifications (if required) Tertiary-level qualification essential with CA/CWA/CPA qualifications desirable or its equivalent Skills Referential Behavioural Skills : Decision Making Ability to deliver / Results driven Creativity & Innovation / Problem solving Critical thinking Transversal Skills: Ability to understand, explain and support change Ability to develop and adapt a process Ability to set up relevant performance indicators Ability to manage / facilitate a meeting, seminar, committee, training Analytical Ability Education Level: Master Degree or equivalent Other/Specific Qualifications (if required). Audit background will be an added advantage. CA/CWA inter / is an added advantage.
Posted 3 weeks ago
5.0 - 9.0 years
0 Lacs
noida, uttar pradesh
On-site
Join us as an Assistant Vice President (AVP) - Capital Analytics & Reporting at Barclays, where you will play a pivotal role in driving innovation and excellence in the evolution of the digital landscape. Your primary responsibility will be to utilize cutting-edge technology to enhance our digital offerings, ensuring unparalleled customer experiences. The BI RIS WCR IFRS9 team focuses on producing and reviewing Expected Credit Loss metrics accurately and timely to support internal Management Information (MI) and external financial reporting. As an AVP in Capital Analytics & Reporting, you will be instrumental in the IFRS9 Impairment process. Your duties will include conducting high-quality data analysis, identifying risk drivers, executing and documenting SOX controls, engaging with stakeholders and management, as well as contributing to the design and testing of IT and model enhancements. Key Accountabilities: - Manage monthly impairment calculation and reporting processes while adhering to the SOX control environment. - Contribute to strategic projects by implementing new business and system processes, supporting ad-hoc impairment impact assessments, and enhancing existing system functionality. - Design, develop, and test data solutions, ensuring alignment with business requirements and best practices. - Maintain a robust control environment by documenting issues and proposing solutions. - Conduct impairment impact analyses related to model changes, economic scenarios, and counterparty parameter sensitivity. Risk and Control: Ensure all activities are in compliance with regulatory requirements, the Enterprise Wide Risk Management Framework, and internal Barclays Policies and Standards. Person Specification: The ideal candidate should possess a solid understanding of the IFRS9 Impairment Accounting Standard, Credit Risk reporting processes, data analysis skills, and an interest in evolving regulatory requirements. Effective communication skills are essential, as the role requires collaboration with various stakeholders and decision-making within a team-oriented environment. Successful team members are proactive self-starters with a drive for continuous learning. Basic/ Essential Qualifications: - Minimum 2.1 undergraduate degree or equivalent. - Proficiency in IFRS9 Accounting Standard and Wholesale Credit Risk parameters. - Strong analytical and problem-solving abilities. - Excellent communication and presentation skills. Desirable Skillsets: - Familiarity with data analysis tools such as Python, SQL, or SAS. - Previous experience in analyzing impairment reporting data and credit factor movements. - Exposure to business analysis and documentation practices. - Postgraduate degree or professional qualifications like CFA/FRM are advantageous. The AVP role will be based in Noida. Purpose of the Role: To gather, analyze, and present risk data effectively to stakeholders, supporting informed decision-making, risk mitigation, and regulatory compliance. Accountabilities: - Develop and maintain various risk reports, including credit, market, operational, and liquidity risk reports. - Extract risk data from internal systems, risk models, and external sources for analysis. - Monitor key risk indicators to identify emerging risks and assess risk exposure. - Enhance risk reporting processes through automation initiatives. As an Assistant Vice President, you will be expected to provide guidance, contribute to policy development, and ensure operational efficiency. Collaborate with other functions, lead teams, and demonstrate leadership behaviors for organizational success. Your role will involve complex analysis, risk mitigation, and fostering collaboration across different areas to achieve business objectives. All colleagues are required to embody the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, along with the Barclays Mindset of Empower, Challenge, and Drive.,
Posted 3 weeks ago
3.0 - 5.0 years
20 - 25 Lacs
mumbai
Work from Office
Position Purpose Expected Role: Within BNP Paribas, RISK group is responsible for calculating & providing Market and Credit Risk to traders, market and risk analysts. We are looking for a Support Analyst to provide enterprise level technical & business support to our users located globally. You will analyze all available sources of information, as well as liaising with colleagues to obtain technical & business knowledge in order to ensure quick resolution to run the business functions. The main objective is to consistently deliver high quality client services to Risk Systems users by combining industrial operational processes with sound risk knowledge. The team is responsible to ensure the correct risks are available in timely manner and to provide functional provision of the risk system to the users on a daily basis. Responsibilities Direct Responsibilities Understanding of the flow & overall business in investment banking Ensuring the accurate calculation reporting of capital measures such as value-at-risk (VaR), stress VaR, Incremental Risk Charge (IRC), Comprehensive Risk Measure (CRM) including the floor calculation, counterparty risk exposure capital and VaR-on-CVA for the perimeter covered by the approved internal models. Ensuring the timely re-calibration of these models and performance of back-testing to support the usage of these models for the capital declaration. Ensuring the accurate calculation of other critical risk measures such as credit value adjustments and market risk reserves that impact the banks P&L Ensuring the timely provision of other risk measures such as stress testing and greeks required by users for limit monitoring, analysis and reporting. Ensuring users of the system receive the agreed level of service Responsible Data integrity: responsible to check the data integrity within the system. Research, diagnose, troubleshoot and identify solutions to resolve functional/data issues/queries Able to understand KPI reporting, prepare accurate and timely reports Provide a first level of explanation on level and the movements of the risk metrics displayed and computed within Risk Systems: Risk Sensitivities, Capital Charges, Reserves, Stress Tests, CVA, Limits, and Exposure. Appropriate and timely communication with all stakeholders Ability to operate in Agile methodology and have an understanding on deliverables. Experience and knowledge of financial products across asset classes 4 Yrs of experience of risk management experience atleast Maintain quality of deliverables to keep the key KPI and trends in check Provide input to the implementation plans Creative problem solving ability, inquisitive mind-set, comfortable with working on ambiguous situation Attention to detail and high quality standards of documentation, processes and control environment Flexibility (Openness to change) Propose and Implement Service improvements that may be in progress service Improvement. Sound financial product knowledge Leadership skills to drive E2E agenda and someone who can articulate and maintain stability under challenging situations. Successful candidate is expected to perform the above tasks in collaboration and agreement with the team leaders, project leads and other development staff, and where necessary with the Business Analysts, Ops Leads, FO, A & D teams, Methodology teams Background Strong Functional/Data/Risk Analysis experience. Awareness Market and counterparty risk and Credit risk 4 years of Risk Management experience atleast. Overall 7 years experience cap Technical & Behavioral Competencies Technical Qualification Experience in risk management and reporting role 3+ years experience in hands-on risk management Proven working experience of atleast 4 yrs in Risk Management Experience with working in an ITIL environment Ability to multi-task, work under pressure & tight deadlines Self-motivated and highly professional with ability to lead and take ownership and responsibility Strong organizational and planning skills Team player with strong interpersonal, oral and written communication skills. Good hands-on experience in Unix/Linux systems and Shell or Python scripting Good hands-on experience in SQL . Knowledge of Capital Market or Market Risk and Credit Risk is key Strong knowledge of Microsoft Excel/Power BI/PowerPoint/Splunk Non-Technical Qualifications Excellent communication both verbal and written. Excellent problem-solving and logical thinking. Team player Process-oriented Innovation/Out-of-the-box thinking Positive attitude and forward thinking Specific Qualifications (if required) / B.E / B. tech or equivalent Preferred Certifications / Affiliations: FRM/CFA certifications would be a plus.
Posted 3 weeks ago
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