Manager Business Control

2 weeks ago

Hyderabad, India Randstad Enterprise Full time

Urgent Hiring- Wells Fargo


Location- Hyderabad

Shift time- 1.30-10.30

Risk Appetite RCSA - Execution RCSA - Annual Refresh Issue Management Change Management

Enterprise Risk Identification and Assessment

Financial Crime experience

6+ years (relevant experience 5+ years)

30 to 60 days Notice



In this role, you will:

  • Participate in identifying, assessing, managing, and mitigating current and emerging risk exposures within Control Management functional area
  • Provide risk management consulting to support the business in designing and implementing risk mitigation strategies, business processes, and business controls
  • Monitor moderately complex business specific programs and provide risk management consulting to support the business in designing and implementing risk mitigation strategies
  • Monitor, measure, evaluate, and report on the impact of decisions and controls to the relevant business group or functional area
  • Provide guidance to business groups on the development, implementation, and monitoring of business specific programs to identify, assess, and mitigate risk
  • Collaborate with relevant business group to identify current and emerging risks associated with business activities and operations


Required Qualifications:

  • 4+ years of Risk Management or Control Management experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education


Desired Qualifications:

  • Experience in Risk Management oversight (Line 1 or Line 2) in a Global Bank or Financial Services Organization.
  • Exposure to Consumer, Small and Business Banking Control Environment will be an added advantage.


Job Expectations:

  • Following Risk Management lifecycle stage capabilities are expected:
  • New Business Initiatives
  • Incorporate risk considerations into decision making, including strategic initiatives
  • Governance Committees
  • Execute effective governance committees
  • Risk Appetite
  • Help establish front line statements of risk appetite
  • RCSA - Execution
  • Readiness
  • Pre-Workshops
  • Workshops
  • Post-Workshops
  • RCSA - Annual Refresh
  • Preparedness - Review of history, delta changes, BECs etc.
  • Execution - Determining Change Levels and conducting workshops as required
  • Post-Execution - Submission of CRs through SharePoint or RCSA Next Gen Tool
  • Issue Management
  • Capture - Identify Issue, PVC, capture in SOR within SLAs
  • Plan - Review CA(s)/RCA/RA/CIA
  • Mitigate - Help Develop corrective actions to remediate control breakdowns etc.
  • Horizontal Reviews
  • Consistent application and assessment of risks across similar RAUs across the BG/EF and across the bank
  • Consistent application and assessment of MCRs across similar RAUs across the BG/EF and across the bank
  • Risk Type Reviews across all RAUs for consistency in applicability and assessment of expected controls
  • Review of Control Inventory for consistent application of controls across similar risks
  • Escalation Management
  • Disposition potential escalations and input into the SOR
  • Complaints Management
  • Perform root cause analysis with RAU/Control owners & key stakeholders
  • Change Management
  • Execute change management protocols when implementing new business initiatives, Organizational Change and new and revised requirements
  • Enterprise Risk Identification and Assessment
  • Support Assessment of Risks applicable to respective business area
  • Operational Risk Events
  • Near Misses - Perform root cause analysis with RAU/Control owners & key stakeholders
  • Internal Losses - Perform root cause analysis with RAU/Control owners & key stakeholders
  • Internal Control Policy
  • Governance and Hygience checks on Control Inventory
  • Review, update and maintain control documentation and assessments including procedures for completeness and consistency
  • Issue Management
  • Monitor, Manage and close issues through the issue management lifecycle
  • Issue testing and validation
  • Control Inventory Reviews and Automation Opportunities
  • Review of the Control Inventory for Rationalization Opportunities / Shared Controls
  • Review of Control Inventory for Automation Opportunities
  • Review of Control Inventory for consistent application of controls across similar risks
  • Measures and Metrics
  • Establish metrics, measures and trigger events and monitor triggers or boundary breaches
  • Self Assurance Activities
  • Engage with EBCE for testing, remediaton post testing
  • Issue Management
  • Monitor Issues & Cas for updates until closure
  • RCSA - Trigger / Change Management
  • Monitoring of triggers and the business environment
  • Determine Impact on business and review for adjustments to RCSA
  • Disposition BEC and Execute adjustments in RCSA - Submission of CRs through SharePoint or RCSA Next Gen Tool
  • Governance Committees
  • Risk & Control Committees/Councils/Forums
  • Issue Management
  • Sustainability - Complete test of design (CA completion) and performance (sustainability); documentation for Issue closure
  • Readiness
  • Engaged in business led audit, exam, and issue validation management, which may include active “inspection readiness” activities.
  • Enterprise Risk Identification and Assessment
  • Complete ERIA Inventory Assessment for each risk applicable to LOB


Kindly share your updated resume at nimisha.chhabra@randstad.in


Nimisha Chhabra

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