TCoE Substantive Testing - Senior Associate / Assistant Vice President

As an Associate in CIB Controls India Team, you will play a critical role in maintaining and enhancing the control environment across various programs. You will be responsible for monitoring controls, ensuring compliance with firm-wide standards, and supporting the implementation of control frameworks. This role demands strong analytical skills, effective communication, and the ability to work independently in a dynamic environment. - Independently perform evaluation of assigned controls. - Review procedures, processes, and information to evaluate controls. - Perform side-by-side observations, supervisory examinations, or retesting as necessary. - Calibrate a control for its effectiveness according to test scripts and standards. - Facilitate kick-off and closing controls evaluation meetings with stakeholders. - Organize and capture review findings, ensuring all design and operational gaps are identified. - Recommend control design and operational changes to effectively manage business risk. - Identify risk and control points during reviews or from process maps. - Develop and provide professional and accurate reporting to management for review. - Partner with the business to perform root cause analysis of issues and recommend improvements. - Maintain accurate and complete documentation, following up on all items through completion. - Basic understanding of the Risk & Control Self-Assessment process in the banking domain. - Flexibility with shifts is mandatory, as the individual will predominantly work in the EMEA shift. - Strong, proactive task-based approach with a focus on delivery, often acting as an individual contributor. - Working understanding of operational risks and related controls. - Possess strong analytical and interpersonal skills. - Ability to work independently with a moderate level of supervision. - Strong ability to quickly comprehend information from written documentation, process mapping, and training overviews. - Proficient in Microsoft Office (Excel, PowerPoint, Word, Visio). - Intermediate skills in Alteryx, Tableau, and Power BI. - Excellent time management skills. - Ability to manage shifting priorities and work in a fast-paced environment. Any additional details of the company are not provided in the job description.,