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Manager/AVP - Control Testing, Thematic Reviews and Spot Checks

4 months ago

Delhi, India Global Firm Full time
Hi,

This is with regards to an opening with Global Bank in Bangalore

Role - Manager/AVPSkills - Control Testing, Thematic Reviews, Info Sec Spot Checks, RCSA, Audit Support, Enterprise Risk

Exp - 8+ years

Job duties & responsibilities- Minimum 10 years of experience in enterprise level risk, of which at least 5 years must include direct experience preferably from a global perspective (information security, business continuity, third party risk management and risk management control concepts)- Experience in execution of risk management, control monitoring testing, enterprise risk management framework testing.- Participate in the control monitoring & testing, information security spot checks, thematic reviews(policy adherence review, governance adherence etc), to make sure we have a well-establishedcontrol environment.- Support the execution of audit through reviewing the terms of reference, facilitate RFI’s byensuring effective coverage in sharing the evidence with auditors and the timely escalation of issues and conclusions, communicate audit deliverables including the audit findings to senior and executive management.- Perform process reviews by defining the terms of reference, identifying the scope, applicability, field work and report socialization with stakeholders and report to RMF.- Prepare and deliver periodic management reports to RMF for management oversight and control.- Prepare audit heat map checklist to conduct the pre-audit reviews for preparedness of audit.- Participate in risk forums and management risk working groups promoting balanced discussions and encouraging challenge and debate.- Maintain effective partnerships with key senior leaders in the enterprise risk management area by identifying potential control risks and gaps while development and implementation activities.- Provide insight on the evolving risk environment and interact with key stakeholders & seniormanagement.- Stay abreast of industry matters and efficiently and effectively apply applicable new developments in control monitoring area.- Drive strategy to use data analytics and simplify complicated processes including standardization of control monitoring programs.- Ensure that internal controls commensurate with the complexity of business are in place across the organization. To determine whether existing processes, documented, understood, and adhered to by all relevant parties.- Ensure standard operating procedures (SOPs) policies, guidelines are adhered to. Providerecommendations wherever necessary.- Through a systematic and methodical approach raise alerts on risk situations and add value in atesting role to top management of the business.- Identify and drive initiatives that improve the risk management activities at the firm.

If you are interested with the above, kindly revert with your updated CV on