Risk Control Consultant

7 days ago


Hyderabad, Telangana, India Anlage Infotech (India) P Ltd Full time
University degree in Business or related discipline.

Exp yrsLevelsControl SpecialistControl Sr SpecialistControl officerControl 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 advantageOverall 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 scriptsExperience assessing control design and performance through testing, audit or Risk Control Self-Assessment practicesExperience assessing processes, procedures and identifying controlsExperience in assessing risk, reviewing risk ratings, identifying control gaps and determining the appropriate evaluation methodologyJob 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.

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

    University degree in Business or related discipline.Exp yrsLevelsControl SpecialistControl Sr SpecialistControl officerControl Manager Location: Hyderabad/Chennai/BangaloreRequired Qualifications:5+ years of Risk Management or Financial Services industry experience, or equivalent demonstrated through one or a combination of the following: work experience,...


  • Hyderabad, Telangana, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is seeking a Risk Analytics Consultant...Non-Financial Risk Reporting Team produces enterprise risk reporting and the executes related control activities.The candidate will be Risk Analytics Consultant in this team. A successful candidate will have a solid background in data analytics, reporting, understanding, and utilizing...


  • Hyderabad, Telangana, India State Street Full time

    Job TitleOfficer - Technology Risk and Control Assurance (Code – 420)Role Summary &Role DescriptionControls Testing and Assurance performs a key role for State Street as a First line of defense function by testing Information technology controls and providing independent feedback on the adequacy of controls .As a member of FLRC- First line Risk and...


  • Hyderabad, Telangana, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is seeking a Lead Risk Analytics Consultant.In this role, you will:Lead or participate in moderately complex initiatives, and delivering insight and decision strategies within analytics and reporting, and contribute to large-scale planning related to Risk AnalyticsManage RMG Access and Infrastructure requests including PYFARM...


  • Hyderabad, Telangana, India Unison Consulting Full time

    Risk Assessment and Analysis:Conduct comprehensive assessments of capital risk exposures, considering market dynamics, regulatory requirements, and internal policiesUtilize advanced analytical tools and models to quantify and analyze capital risk scenariosRegulatory Compliance:Stay abreast of regulatory developments related to capital risk and ensure that...

  • IT Risk

    7 days ago


    Hyderabad, Telangana, India Unison Consulting Pte Ltd Full time

    Degree in Computer Science, Engineering, Information Technology or related discipline from a recognized University with minimum 3 years of working experience in the Financial / Banking IT industry. CISA/CISM certified professional will be preferred. Hands on experience in IT audit, operational risk management and control self-assessment. Familiar with...

  • Risk Consultant

    7 days ago


    Hyderabad, Telangana, India Unison Consulting Full time

    Liquidity Risk Assessment:Conduct comprehensive liquidity risk assessments, considering both current and future market conditions Analyze and evaluate the impact of various liquidity stress scenarios on the organization's liquidity position Monitor and assess liquidity risk metrics, including LCR and NSFR, to ensure compliance with regulatory requirements...


  • Hyderabad, Telangana, India HSBC Full time

    Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to...


  • Hyderabad, Telangana, India Control Risks Full time

    Control Risks' Embedded Consulting team is looking for a Junior Business Continuity Analyst to help support a client's Business Continuity Management (BCM) team. The analyst will support the client's BC efforts by helping to develop BIAs, updating training modules, and supporting the client's tabletop exercises. This position is for a junior resource and...


  • Hyderabad, Telangana, India KPMG Full time

    Have experience in process consulting/ internal audit/ risk consulting Possess strong domain knowledge, understanding of business processes and possible risks in operations of at least one industry sector Ability to perform and interpret process gap analysis Understanding of control rationalization, optimization, effectiveness and efficiency Strong...


  • Hyderabad, Telangana, India WELLS FARGO BANK Full time

    About this role: Wells Fargo is seeking a Senior Control Management Specialist.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...


  • Hyderabad, Telangana, India WELLS FARGO BANK Full time

    About this role: Wells Fargo is seeking a Senior Control Management Specialist.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...


  • Hyderabad, Telangana, India Sygna Solutions Full time

    Role: SAP Treasury and Risk Management (TRM)Location: Pune or HYD (Onsite)Role Description: The SAP Treasury and Risk Management (TRM) consultant would need to have at least 6 years of experience.JOB DESCRIPTION: We are currently seeking a SAP Treasury and Risk Management (TRM) consultant for our client. We value our professionals, providing comprehensive...


  • Hyderabad, Telangana, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is seeking a Senior Risk Analytics Consultant.In this role, you will:Lead or participate in moderately complex initiatives, and delivering insight and decision strategies within analytics and reporting, and contribute to large-scale planning related to Risk AnalyticsReview and analyze moderately complex data aggregation,...


  • Hyderabad, Telangana, India HR Full time

    The opportunity:Liquidity Risk - Business Consulting Risk - FSRMOur FSRM team is a fast-moving, high-growth area with huge potential. It offers variety, challenge, responsibility, and the opportunity to realize your leadership potential.Our Financial Services Risk Management (FSRM) practice focuses on risk management, regulatory, quantitative, and technology...


  • Hyderabad, Telangana, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is looking for a Lead Control Management Officer.In this role, you will:Perform risk assessments (Applications, Infra & ITGC)Lead complex initiatives to reduce current and emerging Technology risks with significant impactBe a key participant in monitoring, evaluating, and measuring decisions made in the Technology Control...


  • Hyderabad, Telangana, India WELLS FARGO BANK Full time

    About this role: Wells Fargo is seeking a Control Management SpecialistIn this role, you will: Participate in mitigating current and emerging risk exposures associated with the activities and operations of the assigned business group, and identify opportunity for process improvements within the scope of defined business control responsibilities Review and...


  • Hyderabad, Telangana, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is looking for a Senior Control Management Specialist. We assess if controls are well-designed and functioning effectively based on Risk and Control Self-Assessment (RCSA) data. Our approach is personalized depending on the risk factors and supports proactive risk management following the Risk Management Framework. We conduct...


  • Hyderabad, Telangana, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is seeking a Senior Control Management Specialist.In this role, you will:Participate in identifying, assessing, managing, and mitigating current and emerging risk exposures within Control Management functional areaProvide risk management consulting to support the business in designing and implementing risk mitigation strategies,...


  • Hyderabad, Telangana, India WELLS FARGO BANK Full time

    Credit Risk Intelligence and Transformation is looking for a Lead Risk Analytics Consultant to support the CAR Commercial team. The CAR Commercial group manages all aspects of commercial data including data uploads, data mapping, maintaining metadata, reconciliations, data quality management, data warehousing, source system load functions, and other key...