Senior Analyst - Control Testing - Bank

What will you be doing?

- Control Testing - Risk (Credit, Market, Model, Capital & Treasury, Operations Risk). 60 %

- Carry out a risk based approach to control activity, which will involve the execution of a robust schedule of control testing - RCSA & BCBS

- Provide expert consultation advice to Global Risk community primarily Corporate & International on RCSA & BCBS controls.

- Drive consistency across control environments globally

- Ensure that work completed draws appropriate conclusions that are properly reflected in recommendations and reports. Work closely with Risk Officers to ensure implementation of necessary actions to rectify issues identified.

- Maintain robust management information to monitor control testing outcomes and identify any material weaknesses.

- To identify corrective actions which are viable and achievable and remediate root cause or issues

- To present recommendations for corrective action, to the CRO (or delegate) ensuring appropriate plans are in place to implement within an agreed timescale.

- Apply expert judgment to control testing output to drive policy/strategy change

- Demonstrate resilience when challenged by senior stakeholders, ensuring the materiality of issues remain in focus

- Stakeholder management and leadership. 20%

- Role holder is required to partner with various Teams within Risk to make effective control recommendations to Senior Risk Officers

Decision making and problem solving. 20%

- Role holder will be responsible for making decisions on the effectiveness of control and will need to present the outcomes to senior stakeholders.

- Role holder should have a sound knowledge of Banking processes and strong knowledge of at least one Principal Risk

- Role holder is preferred to have proven experience of implementing, testing against risk and controls frameworks and testing methodologies.

What we're looking for:

- Masters Degree or equivalent

- Proven experience of Controls Testing in any Risk Discipline and Team Management

Skills that will help you in the role: Proven experience in Risk/Audit

Where will you be working? Mumbai