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Senior Analyst-Control Managament

Senior Analyst-Control Managament

ConfidentialGurgaon / Gurugram
30+ days ago
Job description

Key Responsibilities :

  • Risk Identification & Assessment :
  • Assist in identifying risks throughout business processes and systems, working closely with business process owners.
  • Support BUs in their risk assessments, including Process Self Risk Assessments (PRSAs), periodic reviews, and updates to align with regulatory changes.
  • Control Testing & Quality Assurance :
  • Support control monitoring efforts, working in partnership with BU process owners to test controls and ensure compliance with regulatory and internal standards.
  • Conduct independent quality assurance and vertical process testing, especially in high-risk areas, to proactively identify intervention opportunities.
  • Risk Reporting & Analysis :
  • Help compile and maintain thematic risk reports, identifying key trends, levels, causes, and emerging risks.
  • Support the development and ongoing monitoring of risk dashboards and key risk indicators (KRIs).
  • Control Improvement & Process Mapping :
  • Map controls against risks and processes, supporting cross-BU process-control mapping efforts.
  • Work with BUs to identify areas where product changes or improved controls may be required, particularly in New Product Governance (NPG).
  • Continuous Risk Management :
  • Maintain risk profiles, an updated risk register, and track key risk trends, activities, and events.
  • Share insights, best practices, and emerging themes across the enterprise to improve overall risk management practices.

Required Qualifications :

  • Experience :
  • 1-2 years of experience in operational risk management (within Risk and / or Internal Audit functions).
  • Familiarity with the full operational risk management lifecycle, including risk identification, control testing, and reporting.
  • Skills & Expertise :
  • Strong project management, communication, and interpersonal skills, with the ability to collaborate effectively across multiple teams and geographies.
  • Solid understanding of process governance, policies, regulatory frameworks, and operational standards.
  • Analytical mindset with problem-solving capabilities to identify trends and evaluate risk scenarios.

    • Preferred Qualifications :

  • Educational Background :
  • Bachelor's degree in Finance, Business, Risk Management, or a related field. Advanced degrees (e.g., MBA, MSc) or certifications in Risk Management (e.g., ORMCM) are advantageous.
  • Experience :
  • Experience in identifying operational risks across business processes and systems.
  • Experience facilitating risk assessments and conducting additional testing programs to meet regulatory standards.
  • Hands-on experience supporting control monitoring and recommending control improvements.
  • Experience compiling thematic risk reporting to deliver actionable insights.
  • Knowledge of sales conduct testing would be a plus.

    • Skills Required

    Project Management, Communication, Risk Management

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