Risk Control Consultant

4 weeks ago

Hyderabad, India Anlage Infotech (India) P Ltd Full time

University degree in Business or related discipline.


Exp- - 5-20 yrs

Levels

Control Specialist

Control Sr Specialist

Control officer

Control Manager


Location: Hyderabad/Chennai/Bangalore


Required Qualifications:

5+ years of Risk Management or Financial Services industry experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Desired Qualifications:

Bachelor's degree or higher. Relevant certifications will be an advantage

Overall experience of 6+ years with 4+ years of relevant experience in Financial Services industry and / or risk & control domains covering operational risk, controls testing / evaluation, compliance, internal audit, risk management etc.

Experience in automation / advanced excel / reporting will be an advantage.

General knowledge of industry standards and best practices around control evaluations / testing, internal audit and risk management processes.

Experience creating test questions or test scripts

Experience assessing control design and performance through testing, audit or Risk Control Self-Assessment practices

Experience assessing processes, procedures and identifying controls

Experience in assessing risk, reviewing risk ratings, identifying control gaps and determining the appropriate evaluation methodology

Job Expectations:

Individual contributor role focusing on performing evidence based control evaluations by conducting various evidence gathering activities.

Design, maintain and execute the control evaluation scripts, identify control deficiencies, document and escalate potential issues to appropriate stakeholders.

Validate & track action plans, escalate issues as required and document the control test artifacts and findings.

Perform control evaluations for moderate to complex engagements, challenge status-quo and identify opportunities to add efficiencies or refining the existing processes.

Engage and work with multiple stakeholders - front line business groups, risk program aligned functions and IRM teams for driving the objectives of risk and control programs.

  • Instill and drive proactive risk culture, operational excellence and efficiencies.

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