AVP - Divisional Risk & Control Specialist

Role Description

The Divisional Risk and Control Specialist - Data Analyst is responsible for delivering specific aspects of the risk and control strategy for a sub-division. This includes reviewing, mining, enriching control inventory data for management of information and reporting.

Understanding operational processes for monitoring risk and control activities, risk-based control reporting of key issues, performance, and validation of cyclical activities such as certification, annual control self-assessments. It would also include, supporting control assurance, incident research, remediation monitoring and other ad hoc control initiatives and projects.

The Divisional Risk and Control Specialist - Data Analyst will liaise with other risk and control functions, on a management level to assure the integration of risk initiatives and we'll offer you

As part of our flexible scheme, here are just some of the benefits that you'll enjoy

Best in class leave policy

Gender neutral parental leaves

100% reimbursement under childcare assistance benefit (gender neutral)

Sponsorship for Industry relevant certifications and education

Employee Assistance Program for you and your family members

Comprehensive Hospitalization Insurance for you and your dependents

Accident and Term life Insurance

Complementary Health screening for 35 yrs. and above

Your key responsibilities

Data Analysis: Collect, clean, and validate data to create standardized reports. Analyse resulting large datasets to identify trends, patterns, and opportunities for improvement

Reporting and Visualization: Develop and maintain interactive dashboards and reports using tools like Excel, Tableau, Power BI etc. to present actionable insights to stakeholders.

Advanced Excel - Use advanced Excel functions (e.g., Power Query, PivotTables, VBA, array formulas) to manipulate and analyze data efficiently

Statistical Analysis: Run statistical analysis or predictive modeling to arrive at informed business decisions.

Collaboration: Collaborate with cross-functional teams to gather requirements and deliver data-driven solutions. Work with internal team and stakeholders to frame business questions and prioritize business needs.

Data Quality: Monitor data quality, identify areas for improvement, and implement data governance policies ensuring data accuracy, integrity, and consistency across reporting platforms.

Data Mining: Data Classification, Clustering for Improved Decision Making

Data Governance: Track data origin, processing and movement to ensure transparency and accountability.

Delivery and Tracking: Non-Financial Risk deliverables, status, and issues.

Findings Management: Present findings and recommendations to stakeholders in a clear and compelling manner.

Automation: Automate recurring reporting tasks and optimize data workflows.

Trigger Driven Data Analysis: Support ad hoc analysis and business intelligence initiatives.

Additional Responsibilities:

Review of existing controls framework and documenting required controls in line with the Bank's risk framework and taxonomy ensuring Minimum Control Standards are met with and standardized across the Corporate Banking Global Footprint.

Ability to continually read and comprehend complex process documentation, assess the control requirements for a process and write the controls in clear and unambiguous language to meet the standards prescribed by the Risk Organization

Your skills and experience

11+ years of proven experience in Data Management, Mining, Analysis, Reporting & Visualization and Governance

Proficient with MS Office (Excel, PowerPoint, Word, etc) – strong excel skills required

SharePoint Power BI, Excel Macro and VB Scripting

Tableau knowledge will be plus.

Ability to communicate and maintain effective working relationship with global stakeholders

Strong analytical skills, high attention to detail, solid organizational and interpersonal skills

Excellent verbal and written articulation

Strong ability to interact, collaborate, communicate, and influence individuals at all levels

Effective problem solving and decision-making capability

Experience operating in a complex and fast-paced global environment

Open-minded, capability to share information, transfer knowledge and expertise with others

Knowledge of financial domain & terminology would be a plus

How we'll support you

Training and development to help you excel in your career

Coaching and support from experts in your team

A culture of continuous learning to aid progression

A range of flexible benefits that you can tailor to suit your needs

About us and our teams

Please visit our company website for further (ref:iimjobs.com)