Divisional Risk and Control Analyst 3-7 Years
ConfidentialMumbai, India5 days ago
Job descriptionLevel 1 governance forums - Run various level 1 governance forums and assist with production, review, enrichment and analytics tasks for these meetings . These include 1LOD Surveillance meetings, Primary Dealership, Competitive bid, Large Transaction review, Brokerage), Trade Capture Exception forums, NFRC pack for ExCo, Barrier forums, London Remote supervision meetings, etc. Trader Mandates- Assist with maintaining trader mandates the business, review trader mandate breaches and exception reports. Proactively manage trader mandates, review trader mandate Breaches and ensuring timely closure with adequate resolution support to the desk. Benchmark Controls for the business (Review of large trades, Role register, Benchmark inventory, KOP, etc) Navigator control (customer complaints, COI, NPA triplet breach) Manage all aspects of Front Office Operational risk including operational and financial integrity issues, Self-Identified Issues, Audit Findings, Compliance testing findings, etc. Liaision with Desk heads and DCO on various level 1 controls Provide analytical support to the BCU team and senior management decision making. MBA in Finance from a premier institution with relevant experience 3-7 years work experience in banking domain working on regulatory projects / operational risk management. Strong interpersonal and excellent verbal and written communication skills. Experience in conducting and driving meetings with senior stakeholders. Strong computer skills, particularly in dealing with high volume of data, management of databases and Excel. Advanced exposure to Word and Powerpoint is must Strong analytical skills and ability to formulate clearly and present information in a compelling manner Confident to question the status quo business practice / existing control framework Knowledge of Trade Lifecycle of FIC Products (front to back) would be an added advantage
Job Description
Note :
- Specific / mandatory skills : Good understanding of Non-Financial Risk with banking domain background.
- Experience range : 3-7 years
- Open to considering fresher candidates (Yes / No) : Yes
- Open to considering relocation / non-local candidates (Yes / No) : Yes
- Contract duration : 8 months
- Shift timings : 11am till 8pm
- Number of days work from office : Minimum 3 working days. Preferable 5 working days.
- Preference of hiring only diversity candidates (Yes / No) : Yes
Description
Your key responsibilities
Your skills and experience
Skills Required
Data Management, Operational Risk Management, Powerpoint, Excel, Word
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Risk Analyst • Mumbai, India
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