Risk Analyst, Technology Assurance role For a Leading Bank

3 weeks ago

mumbai, India Skill Ventory Full time

Roles and Responsibilities

Roles and Responsibilities

Meet the needs of key internal and external risk processes, reporting schedules, stakeholders and regulatory authorities in delivering assurance activities as per below:

1. Partner with business and technology stakeholders to ensure bank’s people, processes, and technologies comply with its policies and standards. 2. Domain specific knowledge of working with bank’s key business verticals such as core banking, corporate / transaction banking, retail banking, payment systems, retail assets and cards. 3. Understanding of risk and control and has knowledge of building risk and control matrices across IT/IS domains 4. Ability to execute and complete risk and control reviews 5. Understanding of regulatory aspects within key business verticals and regulatory reporting 6. Understand regulatory asks for the business vertical, collate data for all regulatory requirements / submissions, verify completeness and accuracy of data and facilitate timely completion of submissions. 7. Collate and share data to be measured against internal Key Risk Indicators (KRIs). 8. Assist with relevant data while performing Application Risk Assessments. Work towards closing issues identified during application security assessment and improve overall health scores. 9. Coordinate for all audits / assessments from data collation and validation stage for - statutory, internal, SOC, Application Risk Analysis, technology outsourcing or any other Operational Risk (OR) / Information Security (IS) / Internal Audits (IA) by providing walkthroughs, collating data against requirements and providing data to IA / IS / OR functions. Discussions and finalization of draft audit reports. . Verify completeness and accuracy of evidences such as source of data and validate closure of issues / action plans. . Improving Root Cause Analysis (RCA) efficiency and efficacy for organizational incidents. . Track issues and actions to be taken by the LOB head and provide responses to IA / OR / IS / Compliance leads. . Ensuring timeliness of submissions, risk control review executions and issue closures such that no overdues for the business vertical. . Provide data against the metrics to represent on dashboards / management presentations. . Ability to train control owners and improve risk awareness among various business verticals.

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