Talent.com
BFSI Risk Management Consultant

BFSI Risk Management Consultant

AciesRepublic Of India, IN
8 hours ago
Job description

Highlight of the engagement opportunity

  • Role : Full time contractual role (experienced professionals) and Interns for Permanent hire (students)
  • Number of years of experience expected : 0 to 4 years.
  • Areas of experience preferred : Operational risk, credit risk, treasury management, internal audits, IFC & ICFR, SOP & policies, compliance reviews, incident management, fraud risk & analytics, third party risks & vendor audits, regulatory reporting, in Industry or Consulting, BFSI experience.
  • Educational qualification expected : Qualified / semi-qualified CA / ACCA professionals.
  • Additional qualifications / certifications required : None.
  • Preferable additional certifications : Globally accepted certifications in IA & Risk management
  • Preferred geography of previous work experience : India / Middle East / APAC
  • Language requirements : Ability to write and speak fluently in English.

Key responsibility areas :

  • Executing onsite client facing BFSI engagements with a focus on the following :
  • Evaluating the adequacy and effectiveness of policies, procedures, and controls
  • Assist in the development of audit work programs, and RACMs (key risk and control indicators)
  • Review and development of risk ratings and heat maps
  • Review and perform detailed Root Cause Analysis of critical events / losses.
  • Assist in assessing risk, defining observations, and developing appropriate corrective actions.
  • Evaluate changes in regulatory requirements and ensure clients business processes are enabled to ensure compliance.
  • Perform and control the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability, and compliance with all applicable regulations.
  • Prepare audit reports and undertake discussions with respective stakeholders for report closure.
  • Prepare audit & risk committee MIS & packs for presenting to the various Board level committees.
  • Develop strong relationship with key stakeholders by addressing concerns in a timely manner.
  • Keep abreast of latest regulatory & risk management techniques and industry best practices.
  • Undertake data analytics across large data sets and present findings relevant to the underlying subject area. For e.G., Risk data analytics, consumer data analytics, fraud data analytics, etc.
  • Problem-solving skills i.E., conceptual, and analytical thinking
  • Excellent MS-Excel, Word and PPT skills
  • Excellent presentation and communication skills

    • Selection process :

    We seek to be transparent during the selection process. While the actual process may vary from the process indicated below, the key steps involved are as follows :

  • Interview : ▪ There are expected to be at least two rounds of interviews with the Acies team.
  • Following the above, there are expected to be at least two rounds of interviews with the respective client team. The number of interview rounds may vary depending on the criticality and seniority of the role.
  • Final discussion on career and compensation : Post final selection, a separate discussion will be set up to discuss compensation and career growth. You are encouraged to seek any clarifications.

    • Preparation required :

    It is recommended that you prepare on the following aspects before the selection process :

  • Good understanding of financial services industry, businesses, regulators, and their roles
  • RBI guidelines on Risk management and Risk based audits.
  • Basel standards on Operational risk management
  • ISO standards on Risk management
  • COSO standards on Enterprise risk management, internal controls, and lines of defense
  • IIA standards on Internal controls
  • Emerging tools and products available for process, risks and controls mapping

    • Note : Looking for immediate joiners.

    For any additional queries you may have, you can send a LinkedIn InMail to us, connect with us at https : / / www.Acies.Consulting / contact-us.Php or e-mail us at careers@acies.holdings.

    How to reach us :

    Should you wish to apply for this job, please reach out to us directly through LinkedIn or apply on our website career page - https : / / www.Acies.Consulting / careers-apply.Html

    Create a job alert for this search

    Risk Management • Republic Of India, IN

    Related jobs
    • Promoted
    Risk Management

    Risk Management

    Anand Rathi GroupRepublic Of India, IN
    Anand Rathi Global Intermediaries Limited (Stock Broker).We are a SEBI-registered Trading Member and Self-Clearing Member with a focus on institutional broking, proprietary trading, and promoter gr...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Senior Risk Consultant

    Senior Risk Consultant

    BDO IndiaRepublic Of India, IN
    Core Roles & Responsibilities : .Independently executing assignments or monitoring the assignments (Typical assignments comprise of conducting reviews of systems, internal controls and Internal finan...Show moreLast updated: 8 hours ago
    • Promoted
    • New!
    Director, Risk Management Services

    Director, Risk Management Services

    BDO IndiaRepublic Of India, IN
    Core Roles & Responsibilities : .Independently executing assignments or monitoring the assignments (Typical assignments comprise of conducting reviews of systems, internal controls and Internal finan...Show moreLast updated: 8 hours ago
    • Promoted
    Process Excellence Lead ( Risk / Change Management)

    Process Excellence Lead ( Risk / Change Management)

    Innodata Inc.Nagpur, IN
    Qualifications and Requirements.Bachelor’s degree in Business Administration, Engineering, Operations Management, or related field required. Master’s degree or MBA preferred.Lean Six Sigma Black Bel...Show moreLast updated: 18 days ago
    • Promoted
    • New!
    Risk Advisory Consultant

    Risk Advisory Consultant

    BDO IndiaRepublic Of India, IN
    Core Roles & Responsibilities : .Learning and performing as an individual or part of team, working with experienced seniors to perform tasks such as assurance procedures or reviewing of worked perfor...Show moreLast updated: 8 hours ago
    • Promoted
    ALM Risk Management

    ALM Risk Management

    FORWARDIndia, India
    Experience of minimum 10+ years plus, working in a bank or a reputed consulting firm in the areas of Liquidity risk management, Liquidity reporting, ALM s FTP, RAROC. Comprehensive understanding of ...Show moreLast updated: 6 days ago
    • Promoted
    • New!
    Risk Management Consultant

    Risk Management Consultant

    KPMG IndiaRepublic Of India, IN
    Function : Governance, Risk and Compliance Services (GRCS).KPMG is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 156 countries and have 152,000 peo...Show moreLast updated: 8 hours ago
    • Promoted
    • New!
    Fraud Risk Consultant

    Fraud Risk Consultant

    BDO IndiaRepublic Of India, IN
    Leading and managing preventive and detective fraud related engagements with guidance from the Manager / forensic partner. Understanding client expectations and deliver exceptional quality service.M...Show moreLast updated: 8 hours ago
    • Promoted
    • New!
    Technology Risk Management Lead

    Technology Risk Management Lead

    Smart IMS Inc.Republic Of India, IN
    Singapore to join our team, supporting a global investment bank.The role will sit within the APAC Risk & Controls function of the bank, which works with Application Managers, Enterprise Control fun...Show moreLast updated: 8 hours ago
    • Promoted
    Risk Management – Quantitative Risk Management (Research Model) - Model Validation

    Risk Management – Quantitative Risk Management (Research Model) - Model Validation

    NomuraRepublic Of India, IN
    Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions.By connecting markets East & West, Nomura services the needs of individuals, i...Show moreLast updated: 6 days ago
    • Promoted
    Oracle Cloud Security and Risk Management (RMC) Consultant

    Oracle Cloud Security and Risk Management (RMC) Consultant

    AtomNagpur, IN
    Job Title : Oracle Cloud Security and Risk Management (RMC) Consultant.We are seeking an experienced Oracle Cloud Security and Risk Management (RMC) Consultant to join our team.The ideal candidate w...Show moreLast updated: 30+ days ago
    • Promoted
    Alm Risk Management

    Alm Risk Management

    FORWARDRepublic Of India, IN
    Experience of minimum 10+ years plus, working in a bank or a reputed consulting firm in the areas of Liquidity risk management, Liquidity reporting, ALM s FTP, RAROC. Comprehensive understanding of ...Show moreLast updated: 6 days ago
    • Promoted
    Risk Management Specialist

    Risk Management Specialist

    Tata ElxsiPune, Republic Of India, IN
    Tata Elxsi is truly your home to a billion possibilities.We believe in opportunities for everyone to be bold and curious and seek to shape the future. Explore what’s possible, discover what you love...Show moreLast updated: 18 days ago
    • Promoted
    Oracle Cloud Security And Risk Management (Rmc) Consultant

    Oracle Cloud Security And Risk Management (Rmc) Consultant

    AtomRepublic Of India, IN
    Job Title : Oracle Cloud Security and Risk Management (RMC) Consultant.We are seeking an experienced Oracle Cloud Security and Risk Management (RMC) Consultant to join our team.The ideal candidate w...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Lead - Operational Risk Management

    Lead - Operational Risk Management

    Magma General Insurance LimitedRepublic Of India, IN
    Chartered Accountant / MBA (Finance) – Preferred but not necessary.Lead and coach team members in risk identification, risk assessment / evaluation and risk treatment approaches.Initiate and develop ...Show moreLast updated: 8 hours ago
    • Promoted
    • New!
    Risk Management Consultant

    Risk Management Consultant

    AciesRepublic Of India, IN
    Highlight of the engagement opportunity.Number of years of experience expected : .Areas of past experience preferred : .Asset-liability management (ALM), liquidity risk, IRRBB, fund- transfer pricing (...Show moreLast updated: 8 hours ago
    • Promoted
    Risk Management Specialist

    Risk Management Specialist

    MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES PRIVATE LIMITEDRepublic Of India, IN
    Years in Capital Market Risk Function.To ensure real-time monitoring and management of market risk, credit risk, operational risk and regulatory risk for the stock broking operations in line with S...Show moreLast updated: 4 days ago
    • Promoted
    Risk Management Specialist

    Risk Management Specialist

    USTPune, Republic Of India, IN
    Bachelor's or Master's degree in Engineering, Biomedical, Life Sciences, or a related field.Minimum of 6 years of experience in risk management within the. In-depth knowledge of ISO 14971 and global...Show moreLast updated: 30+ days ago