Model Risk Auditor Role for a Leading Bank

1 month ago


Kolkata, India Skillventory Full time

**Model Risk Auditor role For a Leading Bank**:

- From 9 to 14 year(s) of experience
- ₹ Not Disclosed by Recruiter
- Kolkata, Mumbai, Hyderabad/Secunderabad, Chennai, Bangalore/Bengaluruor

**Roles and Responsibilities**

**Role & Responsibilities**:
Model Risk specialist, in close collaboration with Risk Audit team members will execute audits

and other model risk audit related activities to ensure efficient and high quality audit execution

for critical models in use at the Bank.

The internal audit role would include the following as part of the day-to-day job:
Audit of model development and validation process within the Bank.

Updating risk and control matrix and checklist for audits being undertaken.

Undertaking detailed walkthrough of the processes being audited and develop data

request for the audit.

Updating of internal audit MIS with the status of audit observations and other

actionable emanating to the audit department.

Provide necessary support in automating tests used in audit execution for achieving

Continuous Control Monitoring (CCM).

**Key Requirements**:
Knowledge of SR 11-7 guidelines and its implementation for the model governance.

Experience in development and validation of statistical models in use across banks, primarily for

the purpose of Credit underwriting and measurement & management of Credit Risk, Market & ALM Risk, ICAAP & Stress testing etc.

Previous work experience in Risk Analytics or Model Risk team of a bank or Risk advisory team of

leading consulting firm with majority of time allocated on developing or validating statistical/econometric models.

Proficiency in statistical modelling software ‘R’, Python, SAS & SQL is an added advantage.

related quantitative field. Proven experience in Risk Modelling/Model validation and proficiency with statistical modelling software (‘R’ & SAS) is desired.
- Role:_Other
- Salary:_ Not Disclosed by Recruiter
- Industry:_Banking
- Department:_Other
- Role Category:_Other
- Employment Type:_Full Time, Permanent
- Key Skills- Risk ModellingInternal AuditRSASRisk AuditModel RiskRisk AnalyticsStatistical ModellingEducation
- UG:_B.Tech/B.E. in Any Specialization,B.Sc in Any Specialization,BCA in Any Specialization

**Company Profile**:
SKILLVENTORY
- A Leading RPO.- Recruiter Name:_Anshika Suneriya
- Contact Company:_SKILLVENTORY
- Telephone:_
+91-XXXXXXXXXX



  • Kolkata, India ASA International India Microfinance Full time

    ASA International India Microfinance Limited (“ASA India”) is a RBI registered NBFC-MFI based out of Kolkata, providing micro loans to low income and financially underserved entrepreneurs in 7(seven) states of India with 250 Branches approximately. ASA India is a subsidiary of ASA International Group PLC (ASA International), which is listed in premium...


  • kolkata, India Genpact Full time

    With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We are harnessing the power of technology and humanity to create...


  • Kolkata, India Genpact Full time

    With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We are harnessing the power of technology and humanity to create...

  • Relationship Manager

    3 weeks ago


    Kolkata, India Axis Bank Full time

    #ComeAsYouAre "We are dil se open. Women, LGBTQIA+ and PwD candidates of all ages are encouraged to apply" About Branch Banking: The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank's strategy. Branches play a major role in deposit mobilization from New-To-Bank (NTB) customers, and are also...

  • Relationship Manager

    3 weeks ago


    Kolkata, India Axis Bank Full time

    #ComeAsYouAre "We are dil se open. Women, LGBTQIA+ and PwD candidates of all ages are encouraged to apply"About Branch Banking:The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank's strategy. Branches play a major role in deposit mobilization from New-To-Bank (NTB) customers, and are also core...

  • Relationship Manager

    3 weeks ago


    Kolkata, India Axis Bank Full time

    #ComeAsYouAre "We are dil se open. Women, LGBTQIA+ and PwD candidates of all ages are encouraged to apply"About Branch Banking:The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank's strategy. Branches play a major role in deposit mobilization from New-To-Bank (NTB) customers, and are also core...


  • Kolkata, India Axis Bank Full time

    #ComeAsYouAre "We are dil se open. Women, LGBTQIA+ and PwD candidates of all ages are encouraged to apply"About Branch Banking:The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank's strategy. Branches play a major role in deposit mobilization from New-To-Bank (NTB) customers, and are also core...

  • Internal Auditor

    1 month ago


    Kolkata, India Achyutam-Executive Search Services Full time

    **Roles and Responsibilities** Identify areas of business risk. Implement best audit and business practices Identify financial risks Develop and maintain internal audit policies and procedures. Implement the annual Internal Audit plan. Oversee risk-based audits. **Perks and Benefits** Role: - Internal Auditor- Salary: - 7,00,000 - 17,00,000 P.A.-...


  • kolkata, India DBS Bank Full time

    Relationship Manager Business Banking - CPS-(WD54652) Position Title: Relationship Manager Department:SME, India, IBG4 Reports To: Regional Sales Head – Assets Job Purpose (In a brief, specific one or two-sentence statement, answer the questions: "Why does this position exist?" and "What is it expected to accomplish?") ·To acquire and...


  • Kolkata, India DBS Bank Full time

    Relationship Manager Business Banking - CPS-(WD54652) Position Title: Relationship Manager Department:SME, India, IBG4 Reports To: Regional Sales Head – Assets Job Purpose (In a brief, specific one or two-sentence statement, answer the questions: "Why does this position exist?" and "What is it expected to accomplish?") ·To acquire and build a...

  • Assistant Manager

    2 weeks ago


    kolkata, India Genpact Full time

    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...

  • Assistant Manager

    2 weeks ago


    Kolkata, India Genpact Full time

    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...

  • Manager

    2 weeks ago


    Kolkata, India Genpact Full time

    With a startup spirit and 115,000 + curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it! We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create...

  • Rm, Sme Banking

    1 month ago


    Kolkata, India DBS Bank Full time

    **Position Title**:Channel Relationship Manager - Liabilities **Department**:SME,IBG4,India **Reports To**:Regional Segment Head **Job Purpose** (In a brief, specific one or two-sentence statement, answer the questions: "Why does this position exist?" and "What is it expected to accomplish?") To acquire New-to-bank (NTB) customers to scale our...


  • kolkata, India Standard Chartered Bank Full time

    RESPONSIBILITIES Strategy Meet the business objectives initiated by the respective country Business Banking Segment Customer focused need-based selling Deepen customer relationship and maximize penetration Business Achieve MOM Business targets of both NTB & CASA as per Performance scorecard. Segment focus, customer focussed...


  • Kolkata, India Standard Chartered Bank Full time

    RESPONSIBILITIES Strategy Meet the business objectives initiated by the respective country Business Banking Segment Customer focused need-based selling Deepen customer relationship and maximize penetration Business Achieve MOM Business targets of both NTB & CASA as per Performance scorecard. Segment focus, customer focussed needs-based...


  • Kolkata, India Standard Chartered Full time

    **Job***: Institutional Banking **Primary Location***: Asia-India-Kolkata **Schedule***: Full-time **Employee Status***: Fixed Term **Posting Date***: 08/Mar/2023, 5:24:20 AM **Unposting Date***: Ongoing **Roles and Responsibility** **Strategy** - Allign with CCIB strategy as applicable for Transaction Banking Sales and operationalize same, being aware...

  • Internal Auditor

    4 weeks ago


    Kolkata, India CLA Global Indus Value Consulting Full time

    Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the...

  • Internal Auditor

    4 weeks ago


    Kolkata, India BAS & CO LLP Full time

    **Job Description: Internal Auditor required for Dhanbad location.** **Salary**: As per Industry. **Position**: Seeking a detail-oriented Semi-Qualified CA/CMA for the role of Internal Auditor. **Qualifications**: Semi-Qualified CA or Semi-Qualified CMA **(MANDATORY)**. Understanding of auditing, internal controls, and financial regulations. Company...

  • Internal Auditor

    4 weeks ago


    Kolkata, India BAS & CO LLP Full time

    **Job Description: Internal Auditor required for Dhanbad location (MALE).** **Salary**: As per Industry. **ONLY MALE CANDIDATES CAN APPLY.** **Position**: Seeking a detail-oriented Semi-Qualified CA/CMA for the role of Internal Auditor. **Qualifications**: Semi-Qualified CA or Semi-Qualified CMA **(MANDATORY)**. Understanding of auditing, internal...