Risk & Controls Analyst

1 month ago


Bangalore, India NatWest Digital X Full time

Join us as a Risk & Controls Analyst

  • If you’re looking for a new challenge, where you can play a key role in preventing potential risks to our customers, this could be the ideal role for you
  • Specialising in Financial Crime & Controls, you'll work in partnership with the first line of defence and businesses in applying effective risk management, and anticipating and assessing the potential impacts of risk across the bank
  • By liaising closely with a range of stakeholders, you’ll have an opportunity to raise your profile across the bank as well as a strong focus on personal development
  • This role is available at associate levelWhat you'll do

    You’ll play a key role in delivering risk management initiatives that support the effective application of the operational risk framework and conduct risk obligations, with an opportunity to improve the understanding and effective management of risk across the bank. You'll also deliver ITGC, and SOX and non-SOX controls testing, leveraging your experience in testing technology controls.

    We’ll look to you to support the business in managing the risks which exist, making sure mechanisms are in place to identify, report, manage and mitigate risk within a defined risk appetite, working in conjunction with the second line of defence.

    Day-to-day, you’ll be:

    • Developing and supporting the interrogation and analysis of relevant management information, supporting effective risk management on the part of your stakeholders
    • Controlling resources that contribute to the development of guidance notes and training material and content, upskilling the broader first line of defence function and businesses
    • Supporting management in facilitating regular stakeholder meetings and key forums through preparing and issuing of supporting paperwork and assessing regulatory impacts
    • Building and maintaining trusted working partnerships across the bank and our franchises, to inform and gather intelligence on emerging and future risks and controlsThe skills you'll need

      To be successful in this role, you’ll demonstrate knowledge of how a large financial services organisation operates and bring experience of working in a first or second line of defence risk role.

      You’ll also bring:

      • A clear track record of achievement and delivery
      • At least six years' professional experience
      • Knowledge of risk assessment and scenario analysis methodologies
      • Knowledge of operational risk management
      • Excellent communication skills both written and verbal and the ability to influence at all levels


  • bangalore, India Titan Company Full time

    Job Description: The role is responsible for development & implementation of robust system to identify any potential risks or irregularities related to compliance with laws and regulations, as well as internal control procedures within Jewellery Division. Job Responsibilities: Development and Implementation of a Robust System to analysing the probable risks...


  • bangalore, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    Description The Risk Team is responsible for supporting Operations with first line operational risk management across IB & CRU. The role will require to execute day-to-day operational risk & control testing work related to various IB and CRU Operations sub functions and contributes to the delivery of the risk assessment reviews. This is a high...


  • bangalore, India JPMorgan Chase & Co. Full time

    You are a strategic thinker passionate about driving solutions in financial control . You have found the right team. As a Financial Controller - Analyst within our Finance team, you will be instrumental in defining, refining, and achieving our firm's financial goals. Your strategic thinking and passion for financial control will promote solutions and...


  • bangalore, India Commonwealth Bank Full time

    Responsibilities1) Support the broader team in the delivery of an effective Controls Assurance Program (CAP) across the Bank, utilising CBA’s Operational Risk Management Framework (ORMF) to provide the business with an assessment and assurance over the effectiveness of the control environment. Your team will provide Line 1 assurance over the Bank’s...


  • bangalore, India Commonwealth Bank Full time

    Responsibilities 1) Support the broader team in the delivery of an effective Controls Assurance Program (CAP) across the Bank, utilising CBA’s Operational Risk Management Framework (ORMF) to provide the business with an assessment and assurance over the effectiveness of the control environment. Your team will provide Line 1 assurance over the Bank’s...

  • Risk Analyst

    1 week ago


    bangalore, India State Street Corporation Full time

    Risk Analyst - Team Lead Job Description: Working knowledge of VaR, Vol, Stress tests and Risk sensitivities. Manage systematic model testing for VaR, Vol, TE and support Back testing Manage systematic model testing for Stress testing To provide timely and accurate market data for internal Market risk systems. Analyse time series data for...


  • bangalore, India Hudson's Bay Company Full time

    Job Description Role Summary : Saks Cloud Services is looking for a Senior Analyst GRC to be a key member of the SCS Information Security organization. We seek a dynamic Senior GRC Analyst that enjoys working on security challenges in a collaborative fashion. This person will be responsible for establishing an Information Security governance...

  • Risk Data Analyst

    4 weeks ago


    bangalore, India PloPdo Full time

    We are looking for a Risk Analyst with strong analytical skills and a keeninterest in the fintech space.What you’ll do● Build rules, algorithms and machine learning models to respond toand mitigate consumer credit risk● Analyze data to better understand potential risks, concerns andoutcomes of decisions● Aggregate data from multiple sources to...


  • bangalore, India JPMorgan Chase & Co. Full time

    Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view.  As a Credit Risk Controller - Associate in the Risk Management and Compliance team, you will be at the center of...

  • Business Analyst

    1 month ago


    bangalore, India Societe Generale Global Solution Centre Full time

    JD for IT BA – Credit Risk:Domain - Credit Risk:- Understanding Credit Risk Metrics : PD, LGD, RWA, ECL etc.- Should worked on Key regulations like BASEL, IFRS 9, CRR2, CRR3, Large Exposure etc.- Credit Risk: Calculation , Reporting , Data Management, Modeling- Key Terms: Credit Risk, Concentration risk, Country risk, Counterparty risk etc.IT Business...


  • bangalore, India Citi Full time

    The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people...


  • bangalore, India Goldman Sachs Full time

    CONTROLLERS Controllers ensure that the firm meets all the financial control and reporting obligations of a global, regulated, and public financial institution. Our professionals measure the profitability of, and risks associated with, every aspect of the firm's business. Controllers also ensure that the firm's activities are conducted in compliance with...

  • Valuation Controller

    4 weeks ago


    bangalore, India JPMorgan Chase & Co. Full time

    You are a strategic thinker passionate about driving solutions in Finance. You have found the right team. As a Valuation Control professional in our Corporate sector, you will spend each day defining, refining and delivering set goals for our firm The Valuation Control Group (VCG) is an independent group within Finance whose primary responsibility is to...

  • Risk Analyst

    4 weeks ago


    bangalore, India ADCI - Karnataka - A66 Full time

    The Risk Analyst is tasked with the creation and provision of actionable risk and threat analytical support to APAC Security and Loss Prevention (S&LP), Amazon operations and other stakeholders within the APAC region in order to identify, assess and report on threats and risks that may adversely affect the safety and security of Amazon associates, locations,...


  • bangalore, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    Description The Embedded Risk Team is an independent Risk Management group aligned to IB and Cross Product Operations, with the responsibility of supporting Operational Risk & Control for Investment Bank & Cross Product Operations. You will be aligned primarily to work with operations teams that support DB’s Money Market & Treasury Operations...

  • Senior Analyst

    1 month ago


    bangalore, India Societe Generale Global Solution Centre Full time

    ResponsibilitiesThe staff will be responsible to test the controls defined for all wholesale and RESG business lines of SGGSC India reporting into Functional Head of Second Level Controls having very strong functional link with BL Exco's.Job description requires an experience in managing and performing Second Level Controls testing at regular or defined...


  • bangalore, India Goldman Sachs Full time

    The Risk division is responsible for credit, market and operational risk, model risk, independent liquidity risk, and insurance throughout the firm. The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that...


  • bangalore, India Goldman Sachs Full time

    CONTROLLERS Controllers ensure that the firm meets all the financial control and reporting obligations of a global, regulated, and public financial institution. Our professionals measure the profitability of, and risks associated with, every aspect of the firm's business. Controllers also ensure that the firm's activities are conducted in compliance with the...


  • bangalore, India IT Full time

    Job Overview :We are looking for an experienced IT Security Analyst with a strong background in vendor risk assessments, gap assessments, and information security audits. The ideal candidate will have at least 4 years of IT security experience and possess excellent communication skills. This role requires a proactive approach to identifying and mitigating...


  • bangalore, India Infosys Full time

    Responsibilities Data Risk Analyst Identify and manage data risk in the 1LOD through robust controls and implementation of the data risk taxonomy. Strengthen first line data controls (across IT, Change and Business) and reduce data risks • Embed Data Risk into 1LOD • Conduct Risk Assessments and Annual attestation of Data Risk Assessment • Support...