7.0 - 11.0 years

0 Lacs

pune, maharashtra

On-site

You will be responsible for strengthening internal controls and risk management practices as an Assistant Vice President (AVP) in the Controls Assurance role. Your main duties will include collaborating across departments, conducting control assessments, and providing insights to reduce risk, ensure compliance, and support strategic objectives effectively. Your role will involve executing both ad-hoc and planned assessments to evaluate control design and operating effectiveness in key business areas. You will need to develop detailed test plans, control procedures, and assurance reviews that adhere to internal standards and risk frameworks. Identifying control weaknesses, recommending correc...

Posted 4 weeks ago

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Director - Technology Risk Testing (Legal and Compliance) Morgan Stanley

8.0 - 12.0 years

0 Lacs

maharashtra

On-site

As a Director Technology Testing Specialist at Morgan Stanley, you will play a key role in planning and executing full-scope and other tests related to Technology Risk within the Global 2LOD Non-Financial Risk Testing organization. Your responsibilities will include executing and documenting test activities, attending engagement kickoff meetings, interviewing stakeholders, proposing appropriate test activities, developing test scripts, and preparing test reports. You will be expected to bring to the role at least 8 years of audit/risk/compliance experience in the financial services industry or a regulatory organization, along with expertise in executing/conducting Technology reviews. Knowled...

Posted 2 months ago

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Team Leader / Sr. Analyst - Business Control Testing Golden Opportunities

4.0 - 7.0 years

14 - 18 Lacs

Chennai

Work from Office

Job Overview - The position plays a key role in ensuring compliance with internal policies regulatory requirements and industry standards and supporting the execution of IT risk management activities with a focus on testing the design and operating effectiveness of IT controls. Collaborate with stakeholders to ensure remediation and compliance. This role requires strong analytical skills attention to detail and a solid understanding of IT governance risk and compliance practices. Key Responsibilities: Lead and guide the ongoing design execution and continuous improvement of control monitoring of all risk types within business units to ensure accuracy consistency and aggregation. Ensure effec...

Posted 2 months ago

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Consultant / Senior Analyst Easebiz Fintech Solutions

1.0 - 3.0 years

5 - 7 Lacs

Ahmedabad

Work from Office

Role & responsibilities Ability to effectively perform the technical components of risk assessments to provide an accurate view of the clients current risk state Ability to perform end-to-end business process analyses and design Ability to gather, synthesize, and analyze data using appropriate tools and technologies Ability to assess and design internal controls by applying an understanding of internal control design frameworks and regulatory requirements Ability to understand the clients business, interpret sector trends, and learn leading practices Ability to effectively interact with colleagues and clients of varying backgrounds to effectively serve clients Ability to enhance quality and ...

Posted 2 months ago

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Treasury Compliance Skillventory

11.0 - 17.0 years

40 - 50 Lacs

Mumbai

Work from Office

Key Responsibilities: Conduct compliance testing of Treasury Front, Mid & Back Office SOPs Evaluate gaps and recommend actionable remediation Test regulatory circulars and ALM practices Review compliance of SLR/Non-SLR investments, derivatives, FOREX, bullion, etc. Coordinate with stakeholders across functions Provide risk-based insights for compliance oversight Knowledge of RBI circulars, FEDAI, FIMMDA guidelines

Posted 3 months ago

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Consumer Platforms-Bengaluru-Senior Analyst-Risk Governance Goldman Sachs

2.0 - 5.0 years

2 - 5 Lacs

Bengaluru / Bangalore, Karnataka, India

On-site

This position will play a key role on theFirst Line Risk and Control team, supporting Consumer Monitoring & Testing and driving the implementation of horizontal Consumer risk programs. This individual will be responsible for executing risk-based testing, liasing with product, operations, compliance, and legal teams to ensure regulatory adherence. The role will also provide the opportunity to drive development and enhancement of risk and control programs Execute testing and monitoring of regulatory, policy and process compliance Gather and synthesize data to determine root causes and trends related to testing failures Propose effective and efficient methods to enhance testing and sampling str...

Posted 3 months ago

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